DOSSIERS / SOCIETE CIVILE IMMOBILIERE NAT
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Company dossier

SOCIETE CIVILE IMMOBILIERE NAT

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752464016 · 752464016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NAT
fr_insee
752464016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-29
fr_insee
1170 AV RAYMOND PINCHARD, 54100 NANCY
fr_insee
68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS HERBETHDirigeant—France registry
SCI CALYPSEDirigeant—France registry
SCI G4FDirigeant—France registry
SCI HSADirigeant—France registry
JEAN-MARCEL PAULUSPrésident—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 2 PAS 3 MAISONS · dissolved · name-sim 0.57) — 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