DOSSIERS / SOCIETE CIVILE IMMOBILIERE CAU-LE BOSSE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CAU-LE BOSSE

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-750068678 · 750068678 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CAU-LE BOSSE
fr_insee
750068678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-05
fr_insee
51 AV EMILE ZOLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€203,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE CAUDirecteur—France registry
MARIE-HELENE CAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MISA · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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