DOSSIERS / SOCIETE CIVILE IMMOBILIERE CRIP ET PAR ABREVIATION SCI CRIP
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Company dossier

SOCIETE CIVILE IMMOBILIERE CRIP ET PAR ABREVIATION SCI CRIP

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818211450 · 818211450 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CRIP ET PAR ABREVIATION SCI CRIP
fr_insee
818211450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-03
fr_insee
11 RUE CAUMARTIN, 59140 DUNKERQUE
fr_insee
68.20B
fr_insee
€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-NOEL MOHAMED NAIDJIPrésident—France registry
MORADE NOUARPrésident—France registry
PIERRE ALBERT ROBERT MALEXISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LISI ET PAR ABREVIATION SCI LISI · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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