Key facts
dissolvedSOCIETE CIVILE IMMOBILIERE IMMOGESS
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791259302
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dissolved
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Real-estate civil company (SCI)
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2013-02-18
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121 B RUE DE LA POMPE, 75016 PARIS
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68.20B
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€1,000
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Company dossier
SOCIETE CIVILE IMMOBILIERE IMMOGESS
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
61 totalBLAKE EDWIN REDDINGCAMILLE HAUVILLECAROLINE THERESE FERRATCEDRIC RODDECHRISTIAN LOUIS RIBADEAU-DUMASDAVID ST JOHN SUTTONDIDIER GORINSDOMINIQUE ANASTASIERIC SERREFRANCK CHIKLIFRANCOIS MARIE IORIOFrederique Jeanne BijotGABRIEL DELORMEGB INVESTGES PATRIMOINEGREKAGS GROUPEHELENE AELIONISABELLE MONCLINJ2L
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GREGORY Zerathe | Directeur | — | France registry |
| ETHAN ABRAHAM ANDRE ZERATHE | Dirigeant | — | France registry |
| GABRIEL ELIE YVON ZERATHE | Dirigeant | — | France registry |
| RAQUEL JOELLE JULIETTE ZERATHE | Dirigeant | — | France registry |
| SAMUEL DANIEL ZERATHE | Dirigeant | — | France registry |
| SANDY El Mouchnino | Dirigeant | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 61 companies
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 FONCIERE Z · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100