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Company dossier

SOCIETE CIVILE IMMOBILIERE THIERS 2016

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821876281 · 821876281 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE THIERS 2016

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Registration821876281

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-03

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Registered address9 RUE GRAMMONT, 90500 MONTBOUTON

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Industry68.20B

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Share capital€200

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Companies at this address

2 total

SOCIETE CIVILE IMMOBILIERE HESFdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE HESFShared registered address · 2 share this M INVESTShared officer / director · 2 share this SCI MOUTON S&FShared officer / director · 3 share this SOCIETE CIVILE IMMOBILIERE HESFShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SANDRINE BOTELLA	Membre du directoire	—	France registry
FABRICE MICHEL RENE MOUTON	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HESF · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100