DOSSIERS / SOCIETE CIVILE IMMOBILIERE POLE LURE
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SOCIETE CIVILE IMMOBILIERE POLE LURE

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811563147 · 811563147 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE POLE LURE
fr_insee
811563147
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dissolved
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Real-estate civil company (SCI)
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2015-05-22
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9 RUE DU GRAMMONT, 90500 MONTBOUTON
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
SCI MOUTON S&FShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE CAPUCINS 2013Shared registered address · 3 share thisCABINET TMP - AVOCATS A LA COURShared officer / director · 8 share thisSCI AMSTERDAM 77Shared officer / director · 8 share thisSCI MOUTON S&FShared officer / director · 8 share thisSCI LA VIGIEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE HESFShared officer / director · 8 share thisPOLYMIUMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FABRICE MOUTONDirecteur—France registry
LAURENCE BERTSCHDirecteur—France registry
MICHEL BERTSCHDirecteur—France registry
SAS SOCIETE IMMOBILIERE SOCHALIENNE (SAS S.I.S)Membre du directoire—France registry
VICTOR HERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MBVH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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