DOSSIERS / SOCIETE CIVILE IMMOBILIERE MACUMBA
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Company dossier

SOCIETE CIVILE IMMOBILIERE MACUMBA

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820643849 · 820643849 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MACUMBA
fr_insee
820643849
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dissolved
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Civil company
fr_insee
2016-06-01
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2024-09-27
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1 RUE DES ECUREUILS HORIZON BLEU, 06590 THEOULE-SUR-MER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE BENSAIDAdministrateur—France registry
GILBERT FANCIULLIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RODADE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off