DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA BOSSE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA BOSSE

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790768436 · 790768436 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LA BOSSE
fr_insee
790768436
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-28
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13 RTE DE VILLEFLANZY, 41000 VILLEBAROU
fr_insee
68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI REMPARTS IMMOBILIERShared officer / director · 4 share thisSCI DES ECOLESShared officer / director · 4 share thisSCI DU CHEMIN VERTShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DE LANGEAISShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DU COLOMBIERShared officer / director · 5 share thisS.C.I. DU REMENIERShared officer / director · 5 share thisS.C.I. LOUISMIEShared registered address · 8 share thisDOMINIQUE mongellaShared registered address · 8 share this[ND]Shared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE DE LANGEAISShared registered address · 8 share thisSCI REMPARTS IMMOBILIERShared registered address · 8 share thisSCI DES ECOLESShared registered address · 8 share thisS.C.I. DU REMENIERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MONGELLADirecteur—France registry
SYLVETTE DUPUISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE LANGEAIS · dissolved · name-sim 0.7) — 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