DOSSIERS / SOCIETE CIVILE IMMOBILIERE SAINT REMY IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE SAINT REMY IMMO

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793521618 · 793521618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SAINT REMY IMMO
fr_insee
793521618
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-07
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1 PETITE RUE, 77910 VARREDDES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC JEAN CHARLES BERNINIDirecteur—France registry
ALEXANDRE MARC ANTOINE BerniniMembre du directoire—France registry
ANTOINE RENE PIERRE BerniniMembre du directoire—France registry
LYSIANE RENEE MADELEINE BAUDRINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AMARANTE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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