DOSSIERS / SOCIETE CIVILE IMMOBILIERE POUGLER
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Company dossier

SOCIETE CIVILE IMMOBILIERE POUGLER

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752432039 · 752432039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE POUGLER
fr_insee
752432039
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dissolved
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Civil company
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2012-06-28
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42 RUE VIDAME, 02220 LHUYS
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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

5 people
NameRoleFromSource
EMMANUEL ETIENNE MARIE LE ROUXDirigeant—France registry
AMELIE MONIQUE MARIE LE ROUXMembre du directoire—France registry
AUDE MARIE LE ROUXMembre du directoire—France registry
CHRISTINE MARIE HINCELINMembre du directoire—France registry
ROMAIN PIERRE MICHEL LE ROUXMembre 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 FONTLER · dissolved · name-sim 0.71) — 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