DOSSIERS / SOCIETE CIVILE IMMOBILIERE NB
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Company dossier

SOCIETE CIVILE IMMOBILIERE NB

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804220911 · 804220911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NB
fr_insee
804220911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-26
fr_insee
11 RUE DE LA REPUBLIQUE, 31300 TOULOUSE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXENCE NAVARRODirigeant—France registry
EVRARD BENHAMOUPrésident—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 DU HAMEAU DE LA GARRIGOLE · dissolved · name-sim 0.5) — 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