DOSSIERS / SOCIETE CIVILE IMMOBILIERE CIBA
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Company dossier

SOCIETE CIVILE IMMOBILIERE CIBA

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790329254 · 790329254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CIBA
fr_insee
790329254
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-08
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78 BD MAURICE LANGLET, 06340 LA TRINITE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GERARD CICCOLIDirecteur—France registry
FRANCK BARALEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FAMILY B · dissolved · name-sim 0.69) — 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