DOSSIERS / SOCIETE CIVILE IMMOBILIERE CLAIRE GOUTTE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CLAIRE GOUTTE

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751702424 · 751702424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CLAIRE GOUTTE
fr_insee
751702424
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dissolved
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Real-estate civil company (SCI)
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2012-05-24
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466 RUE DE POISSY, 78670 VILLENNES-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE FRANCIS ROUANNEDirecteur—France registry
EVA ROUANNEDirigeant—France registry
VICENTA MARCODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERES DU LISSES · dissolved · name-sim 0.53) — 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