DOSSIERS / SOCIETE CIVILE IMMOBILIERE 2B ROSES
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Company dossier

SOCIETE CIVILE IMMOBILIERE 2B ROSES

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814944823 · 814944823 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 2B ROSES
fr_insee
814944823
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-30
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7 CHE DE LA CHARITE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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68.20B
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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

4 people
NameRoleFromSource
fanny PAUMARDAdministrateur—France registry
OLIVIER BOUTINDirecteur—France registry
Fanny PAUMARDPrésident—France registry
FANNY PAUMARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES SOURCES DU THOURON · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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