DOSSIERS / SOCIETE CIVILE IMMOBILIERE AMIENS 80
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SOCIETE CIVILE IMMOBILIERE AMIENS 80

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789683133 · 789683133 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AMIENS 80
fr_insee
789683133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-30
fr_insee
2020-01-28
fr_insee
59 RUE DE TOCQUEVILLE, 75017 PARIS 17
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FB1Dirigeant—France registry
MICHEL RazouPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LONS PAU 64 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off