DOSSIERS / SOCIETE CIVILE IMMOBILIERE SOBOURG
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Company dossier

SOCIETE CIVILE IMMOBILIERE SOBOURG

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803159136 · 803159136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SOBOURG
fr_insee
803159136
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-27
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44 AV DU PRESIDENT KENNEDY, D'ANKARA), 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LMSIDirigeant—France registry
PHISODirigeant—France registry
SOLANET HOTELS ET PARTICIPATIONSDirigeant—France registry
JEAN MARC EDOUARD SolanetPrésident—France registry
LOUIS MAXIMILLIEN JEAN SolanetPrésident—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 IMMOBILIERE SOLAAGE · dissolved · name-sim 0.69) — 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