DOSSIERS / SOCIETE CIVILE IMMOBILIERE SANTE DU PARC
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Company dossier

SOCIETE CIVILE IMMOBILIERE SANTE DU PARC

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790784144 · 790784144 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SANTE DU PARC
fr_insee
790784144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-28
fr_insee
3 RUE DES GRANDS CHAMPS, 77150 LESIGNY
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTIAN ROUBAUDDirecteurFrance registry
PATRICK GOEURIOTDirecteurFrance registry
ANNELISE TICHITMembre du directoireFrance registry
AUDREY RENEE MICHELE SUNERMembre du directoireFrance registry
AYSE CANMembre du directoireFrance registry
JEAN-FRANCOIS PIERRE GABRIEL CAPDEVILLEMembre du directoireFrance registry
SYLVIE MARIE-THERESE SARAH FONTAINEMembre du directoireFrance registry
VALERIE IRMA FANNY BOUCAYAMembre du directoireFrance 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 JASMIN & MIMOSA · dissolved · name-sim 0.51) — 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