DOSSIERS / SOCIETE CIVILE IMMOBILIERE SCI LES CELESTINES
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Company dossier

SOCIETE CIVILE IMMOBILIERE SCI LES CELESTINES

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751294778 · 751294778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SCI LES CELESTINES
fr_insee
751294778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-02
fr_insee
24 AV JOSEPH FROMENT, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUTANSIA NAWEZIDirecteur—France registry
FLAVIEN THIEFFRYDirigeant—France registry
MARC ANTOINE NAWEZIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES CELESTINES BIS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100