DOSSIERS / SOCIETE CIVILE IMMOBILIERE COSMOS
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Company dossier

SOCIETE CIVILE IMMOBILIERE COSMOS

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807637640 · 807637640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE COSMOS
fr_insee
807637640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-05
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19 RUE DES BRUYERES, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FAVERIEDirecteur—France registry
REMY ROBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA LOURONNAISE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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