DOSSIERS / SOCIETE CIVILE IMMOBILIERE CSV
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Company dossier

SOCIETE CIVILE IMMOBILIERE CSV

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789254455 · 789254455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CSV
fr_insee
789254455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-08
fr_insee
2021-09-16
fr_insee
FG D ARRAS, ZAC DE L'ERMITAGE, 59552 LAMBRES-LEZ-DOUAI
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
VINCENT VANDERSTRAETENAdministrateur—France registry
SANDRINE VERETDirigeant—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 ASV · dissolved · name-sim 0.85) — 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

Insolvency timeline

1 events
Dissolved / struck off