DOSSIERS / SOCIETE CIVILE IMMOBILIERE MICHEL DES PLATANES
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SOCIETE CIVILE IMMOBILIERE MICHEL DES PLATANES

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792815797 · 792815797 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MICHEL DES PLATANES
fr_insee
792815797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-02
fr_insee
2020-12-19
fr_insee
34 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAE COURTAGEactiveAAE COURTAGE INVESTactiveANTOINE JEAN MICHEL QUELETactiveBASTIEN FELIX JEAN YVES MOUSSOUdissolvedCHRISTIANE MOUTTETactiveCOLINE BEYTOUTactiveGMH CONSEILdissolvedGVM 92dissolvedIMAGILE CREATIONdissolvedINST RECHERCHE INCONSCIENT & SUGGESTIONdissolvedJEAN MICHEL MAURERactiveKATIE ROGERdissolved[ND]active[ND]dissolvedNEOGEL INTERNATIONALdissolvedPAUL HENRI CHOQUARDdissolvedRENEE D ARMAGNACdissolvedRT CONSEILSdissolvedS E D I C OdissolvedSOARES DA CUNHA M FAZENDEIROactive

+5 more

People with significant control

2 people
NameRoleFromSource
MICHEL ROGELETAdministrateur—France registry
JUDICAELLE ROGELETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VAG · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off