DOSSIERS / SOCIETE CIVILE IMMOBILIER LE CANET 3
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIER LE CANET 3

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808463061 · 808463061 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIER LE CANET 3
fr_insee
808463061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-17
fr_insee
2021-01-27
fr_insee
3 BD TRUPHEME, 13014 MARSEILLE 14
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN CLAUDE FOURCADEDirecteurFrance registry
ALAIN MAZZONIDirigeantFrance registry
DAVID REBERGUEDirigeantFrance registry
GILBERT BIRAUDirigeantFrance registry
GREGORY PILODirigeantFrance registry
VERONIQUE MASSARODirigeantFrance registry

Risk signals

3 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 LE CANET 14 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN CLAUDE FOURCADE (officer) matches PEP Jean-Claude Fourcade — Q66499814. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off