DOSSIERS / SOCIETE CIVILE IMMOBILIERE SOULINS
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Company dossier

SOCIETE CIVILE IMMOBILIERE SOULINS

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791797731 · 791797731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SOULINS
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791797731
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dissolved
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Real-estate civil company (SCI)
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2013-03-15
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2025-07-03
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3 AV DU PDT ROBERT LAKOTA, 91270 VIGNEUX SUR SEINE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL RAPHAEL STEPHANE LUDirecteur—France registry
MAGDALENA KOWALCZYKDirigeant—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 PASTEUR INVEST · dissolved · name-sim 0.57) — 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

Insolvency timeline

1 events
Dissolved / struck off