DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES BAINS
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Company dossier

SOCIETE CIVILE IMMOBILIERE DES BAINS

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794515262 · 794515262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES BAINS
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794515262
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dissolved
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Real-estate civil company (SCI)
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2013-07-31
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1660 CHE DE SAINT PIERRE, 82000 MONTAUBAN
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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

3 people
NameRoleFromSource
JEAN-LOUIS PICCINDirecteur—France registry
MARTINE YVONNE THERESE LOMBARDDirecteur—France registry
JLP INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CAMILLE · dissolved · name-sim 0.63) — 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