DOSSIERS / SOCIETE CIVILE IMMOBILIERE ASDGL
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Company dossier

SOCIETE CIVILE IMMOBILIERE ASDGL

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798482188 · 798482188 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ASDGL
fr_insee
798482188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-14
fr_insee
89 AV DES BRUYERES, 69150 DECINES-CHARPIEU
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
AS DU GRAND LYONDirigeant—France registry
ALAIN HABBULOGLUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LE DIAMANT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100