DOSSIERS / SOCIETE CIVILE IMMOBILIERE PARTICULIERE LULLI
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Company dossier

SOCIETE CIVILE IMMOBILIERE PARTICULIERE LULLI

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753615202 · 753615202 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PARTICULIERE LULLI
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753615202
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dissolved
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Real-estate civil company (SCI)
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2012-09-07
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2 RUE DE LA SERRE, 11200 FABREZAN
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL LUCIEN RAVIERDirecteur—France registry
LINE CATHERINE JACQUELINE RENEE GICLAT-RAVIERMembre du directoire—France registry
PIERRETTE MARCELLE VICTORMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PARTICULIERE RAVIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100