DOSSIERS / SOCIETE CIVILE IMMOBILIERE BAC
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Company dossier

SOCIETE CIVILE IMMOBILIERE BAC

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752954404 · 752954404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BAC
fr_insee
752954404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-16
fr_insee
13 RUE MICHELET, 92600 ASNIERES-SUR-SEINE
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
ANA MARIA DE BARROS MARTINSDirecteur—France registry
ARTUR RODRIGUESDirecteur—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 JER · dissolved · name-sim 0.77) — 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