DOSSIERS / SOCIETE CIVILE IMMOBILIERE IGOUZANE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE IGOUZANE

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804592145 · 804592145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE IGOUZANE
fr_insee
804592145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
18 RUE PAUL VERLAINE, 61000 ALENCON
fr_insee
68.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABD IGOUZANEDirecteur—France registry
ADAM IGOUZANEMembre du directoire—France registry
NOAH IGOUZANEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES DEUX AS · dissolved · name-sim 0.57) — 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