DOSSIERS / SOCIETE CIVILE IMMOBILIERE FAMILY IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE FAMILY IMMO

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808244834 · 808244834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FAMILY IMMO
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808244834
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dissolved
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Real-estate civil company (SCI)
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2014-12-04
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336 RUE PAUL BERT, 69003 LYON
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVELYNE NELLY DUONGDirigeant—France registry
JEAN-MARIE DEL GREGOIREDirigeant—France registry
THI PHUONG TRANG NGUYENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VD INVEST IMMO · dissolved · name-sim 0.64) — 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