DOSSIERS / SOCIETE CIVILE IMMOBILIERE CAC
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Company dossier

SOCIETE CIVILE IMMOBILIERE CAC

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819091299 · 819091299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CAC
fr_insee
819091299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-15
fr_insee
2 RUE DE LA LIBERATION, 78830 BONNELLES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC CHEANGDirecteur—France registry
ELISABETH KHENG MUYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MAXIME · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100