DOSSIERS / SOCIETE CIVILE IMMOBILIERE JEREM
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Company dossier

SOCIETE CIVILE IMMOBILIERE JEREM

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820272847 · 820272847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JEREM
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820272847
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dissolved
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Real-estate civil company (SCI)
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2016-05-13
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LD MOUCHAC, 33490 VERDELAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC PHILIPPE OLIVIERDirecteur—France registry
JEREMY OLIVIERDirecteur—France registry
CATHERINE MOTHESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES OLIVIERS · dissolved · name-sim 0.63) — 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