DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE L'AVIATEUR ET PAR ABREVIATION SCI DE L'AVIATEUR
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE L'AVIATEUR ET PAR ABREVIATION SCI DE L'AVIATEUR

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752146480 · 752146480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE L'AVIATEUR ET PAR ABREVIATION SCI DE L'AVIATEUR
fr_insee
752146480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-14
fr_insee
8 RUE Jacquart, 51100 Reims
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
PASCAL JEAN PIERRE GILLARDDirecteur—France registry
ARNAUD GERARD PIERRE GILLARDMembre du directoire—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 IMMOBILIERE PARDU ET PAR ABREVIATION SCI PARDU · dissolved · name-sim 0.78) — 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