DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU PILIER
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DU PILIER

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810503193 · 810503193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU PILIER
fr_insee
810503193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-27
fr_insee
26 RUE DE VAUBOYEN, 91570 BIEVRES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARCANTHIS CAPITALdissolvedCEDAR TREE HOLDINGSdissolvedCM IMMOdissolvedCORINNE COUSSETactiveE.M.S. SHOE STOREdissolvedHERIMMOdissolvedL.E. INVESTdissolvedLES MARIE LOUISEdissolvedPARIS AVENIRdissolvedSC DU 103 TER ROUTE DE FONTAINEBLEAUdissolvedSCI KACOUYdissolvedSEPT- UPdissolvedSOCIETE CIVILE DE BELLEVUEdissolvedSOCIETE CIVILE DE LA ROCHE DIEUdissolvedSOCIETE CIVILE IMMOBILERE MERCY ANCHORdissolvedSOCIETE CIVILE IMMOBILIERE LA CAAZdissolvedSOCIETE CIVILE IMMOBILIERE LA RUTHELOISEdissolvedSOCIETE CIVILE SEINE-ET-MERdissolved

People with significant control

4 people
NameRoleFromSource
HERVE REMY JEAN GENDROTDirecteur—France registry
CHARLENE MORGANE ELSA SULTANDirigeant—France registry
PAUL JEAN JACQUES BENTOLILADirigeant—France registry
SARAH EVELYNE BENTOLILADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA CAAZ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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