DOSSIERS / SOCIETE CIVILE IMMOBILIERES INES
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Company dossier

SOCIETE CIVILE IMMOBILIERES INES

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752315341 · 752315341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERES INES
fr_insee
752315341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-25
fr_insee
11 CH DE HALAGE DE CASAMENE, 25000 BESANCON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT KABANTCHENKODirecteur—France registry
FRANCOIS GULLAUDDirigeant—France registry
HENRI GULLAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE KOKO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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