DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE MAUBACH
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE MAUBACH

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811422070 · 811422070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE MAUBACH
fr_insee
811422070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-18
fr_insee
29 RUE DE MAUZAC, 47240 CASTELCULIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BACH.INVESTDirecteur—France registry
CHANTAL SERRAMembre du directoire—France registry
CHARLES BACHMembre du directoire—France registry
M'ATOU INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE BELAIR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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