DOSSIERS / SOCIETE CIVILE IMMOBILIERE AKROATE-SHEN
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Company dossier

SOCIETE CIVILE IMMOBILIERE AKROATE-SHEN

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-799938089 · 799938089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AKROATE-SHEN
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799938089
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dissolved
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Real-estate civil company (SCI)
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2014-02-03
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29 CHE DE RIEUVERT, 81800 RABASTENS
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68.20B
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€185,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGOIRE VIALADirecteur—France registry
NICOLAS LASSERREDirecteur—France registry
VIRGINIE MARIE MARTHE STOCKEMERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE MOYENS AKROATE-SHEN · dissolved · name-sim 0.54) — 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