DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA PAPETERIE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA PAPETERIE

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-804292522 · 804292522 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LA PAPETERIE
fr_insee
804292522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-01
fr_insee
36 RUE DU TRIBEL, 55000 BAR-LE-DUC
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CARRIEREDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE SAINTE ISABOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CHARRIERE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100