DOSSIERS / SOCIETE CIVILE IMMOBILIERE P & C IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE P & C IMMO

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801289711 · 801289711 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE P & C IMMO
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801289711
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dissolved
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Real-estate civil company (SCI)
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2014-03-28
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8 B RUE DES PRAIRIES, LIEU DIT CUGNE, 17220 SAINT-CHRISTOPHE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
PASCAL BERNARD NICOLAS LE METEILDirecteur—France registry
CHRISTOPHE YANNICK GASTON LAFERRIEREMembre du directoire—France registry

Risk signals

2 matched
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 LES AROMES · dissolved · name-sim 0.66) — 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