Key facts
dissolvedCDC INVESTISSEMENT IMMOBILIER INTERNE
fr_insee
808511893
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-18
fr_insee
56 RUE DE LILLE, 75007 PARIS
fr_insee
68.20B
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€50,000
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Company dossier
CDC INVESTISSEMENT IMMOBILIER INTERNE
RISK SCORE27MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
122 totalAACEP INVEST 3AIH FRANCE SAALLOCATION TEMPORAIRE D'INVALIDITE DES AGENTS DES COLLECTIVITES LOCALESAMICALE RETRAITES CAISSE DEPOTARTEMIS SAASOC CDCASS DES RESIDENCES POUR PERSONNES AGEESASS EUROFI 2000ASS FRANCAISE DES CENTRALES DE BILANSASS LOGEMENT ETUDIANT JEUNE TRAVAILLEURASSOCIATION D'ECONOMIE FINANCIEREBEE FUNCAISSE AIDE EQUIP COLLECTIVITES LOCALESCAISSE D'AMORTISSEMENT POUR L'ACIERCAISSE NATIONALE DE RETRAITES DES AGENTS DES COLLECTIVITES LOCALESCAPRI ENTREPRISESCDC DEVELOPPEMENT SOLIDAIRECDC INVESTISSEMENT IMMOBILIERCDC PLACEMENT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Josselin Xavier KALIFA | Directeur général | — | France registry |
| CDC GPI-GESTION DES PLACEMENTS IMMOBILIERS | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 122 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CDC INVESTISSEMENT IMMOBILIER · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100