DOSSIERS / SOCIETE CIVILE IMMOBILIERE L'EDEN
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE L'EDEN

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814392270 · 814392270 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE L'EDEN
fr_insee
814392270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-29
fr_insee
9 RUE DES BOIS, 80140 DOUDELAINVILLE
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

2 people
NameRoleFromSource
JOEL DOMINIQUE DAMAYDirecteur—France registry
NATHALIE CHANTAL GLACHANTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ISIS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100