DOSSIERS / SOCIETE CIVILE IMMOBILIERE 2 PAS 3 MAISONS
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Company dossier

SOCIETE CIVILE IMMOBILIERE 2 PAS 3 MAISONS

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791853674 · 791853674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 2 PAS 3 MAISONS
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791853674
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-15
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70 RUE STANISLAS, 54000 NANCY
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALGTDirigeant—France registry
JEAN-LOUIS HERBETHDirigeant—France registry
SCI CALYPSEDirigeant—France registry
SCI G4FDirigeant—France registry
SCI HSADirigeant—France registry
SEBASTIEN FOUGNOTDirigeant—France registry
CHRISTOPHE BAILLETPrésident—France registry
YVES GERMAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE NAT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100