DOSSIERS / SOCIETE CIVILE IMMOBILIERE R.C.W. IMMO ET PAR ABREVIATION SCI R.C.W. IMMO
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SOCIETE CIVILE IMMOBILIERE R.C.W. IMMO ET PAR ABREVIATION SCI R.C.W. IMMO

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821556198 · 821556198 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE R.C.W. IMMO ET PAR ABREVIATION SCI R.C.W. IMMO
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821556198
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dissolved
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Real-estate civil company (SCI)
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2016-07-13
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7 RUE ANDRE BAUGE, 31100 TOULOUSE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI HADJAZDirigeant—France registry
SONIA ABDELLATIFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE R S M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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