DOSSIERS / SOCIETE CIVILE IMMOBILIERE J3P
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Company dossier

SOCIETE CIVILE IMMOBILIERE J3P

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792985491 · 792985491 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE J3P
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792985491
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-14
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1 RUE PAUL LASSAUZE, 03390 MURAT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE PHILIPPEDirecteur—France registry
PATRICIA RAYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CINQ PIERRE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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