DOSSIERS / SOCIETE CIVILE IMMOBILIERE IMMOPINHAS
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE IMMOPINHAS

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749993416 · 749993416 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE IMMOPINHAS
fr_insee
749993416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-02
fr_insee
56 AV FRANCOIS MITTERRAND, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL HADDADDirecteur—France registry
ISAAC HADDADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE IMMOZAC · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100