DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU FOUR A CHAUX
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU FOUR A CHAUX

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798422820 · 798422820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU FOUR A CHAUX
fr_insee
798422820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-12
fr_insee
LES SOUCHETTES, 41120 CHITENAY
fr_insee
68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN VINETDirecteur—France registry
SANDRINE AUDEVALDirecteur—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 ALDA · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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