DOSSIERS / SOCIETE CIVILE IMMOBILIERE 31 LESESNE
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Company dossier

SOCIETE CIVILE IMMOBILIERE 31 LESESNE

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809615065 · 809615065 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 31 LESESNE
fr_insee
809615065
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-16
fr_insee
9 RUE NARCISSE DIAZ, 75016 PARIS
fr_insee
68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES EckemspiellerDirigeant—France registry
MARIE-HELENE DemodeDirigeant—France registry
CHARLES EckemspiellerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BLUE INDIGO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100