DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU FERROVIAIRE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU FERROVIAIRE

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797912482 · 797912482 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU FERROVIAIRE
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797912482
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dissolved
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Real-estate civil company (SCI)
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2013-10-16
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2 RUE CHARLES FOURIER, 59760 GRANDE-SYNTHE
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68.20B
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€800
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Connections

6 links
Shared operator — likely the same administrator
SCI TI-ZOOMShared officer / director · 7 share thisSCI PACOShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LES FRIPOUILLESShared officer / director · 7 share thisSCI C2SJShared officer / director · 7 share thisNESSShared officer / director · 7 share thisSOCIETE CIVILE MOBILIERE A M FINANCESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DEZINVESTDirigeant—France registry
SOCIETE CIVILE MOBILIERE AM FINANCESDirigeant—France registry
CELINE STEPHANIE NADINE SANSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES FRIPOUILLES · dissolved · name-sim 0.52) — 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