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Company dossier

SOCIETE CIVILE IMMOBILIERE PAULO

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753190289 · 753190289 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE PAULO

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Registration753190289

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Statusdissolved

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TypeCivil company

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Incorporated2012-08-06

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Registered address14 RUE FORCIOLI CONTI, 20000 AJACCIO

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALZONE PROMOTIONactive CHRONOS BTPdissolved CONSTRUCTION LOTISSEMENT TERRASSEMENTdissolved EMMA TALFERIdissolved HELIOS BTPdissolved LE CLOS D'ALZONEdissolved LES HAUTS DE SCAGLIONEdissolved MARE E MACCHIAactive PIANICCIAactive PIANICCIAdissolved ROCAMAREdissolved RS INVESTdissolved SAKURA AJACCIOdissolved SCAGLIONIdissolved S.C.I DAFREVAdissolved

People with significant control

5 people

Name	Role	From	Source
JEAN-BAPTISTE LANFRANCHI	Directeur	—	France registry
BLANCHE MARIE CHRISTINE ORSINI	Dirigeant	—	France registry
NATHALIE SERAFINE LANFRANCHI	Dirigeant	—	France registry
ROCCU NATALE LUCCHINI	Dirigeant	—	France registry
SAVERIA DONIA LUCCHINI	Dirigeant	—	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 DU 28 RUE JULES LECESNE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100