DOSSIERS / SOCIETE CIVILE IMMOBILIERE SEDONA 48
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SOCIETE CIVILE IMMOBILIERE SEDONA 48

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-822082764 · 822082764 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SEDONA 48
fr_insee
822082764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-18
fr_insee
121 RUE DE REUILLY, 75012 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LEON KOHNactiveAUDREY GENINdissolvedAURELIA CRISTEL ANNE MONTEILactiveCAZOLYactiveCECILE TAVERNIERdissolvedCOLETTE ROUDMANactiveCOPR 121 R DE REUILLY 75012 PARISactiveDONIA PEERHOSSAINIdissolvedERICK MATHIEU LEBRETONdissolvedEVA CASELLESdissolvedEVA CASELLES CONSEILdissolvedFINANCIERE CANOUJEdissolvedFITYMOactiveFONCIERE LEPLUSactiveFRANCOIS-HENRI TRESFELSdissolvedFRAPINAdissolvedFrédéric Pierre Maurice CAMUZEAUXactiveGENCINQdissolvedGENEVIEVE CHANTAL FUMATdissolvedGeoffrey Zietekdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GluckmanPrésident—France registry
JOELLE Le GuernPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

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 DE LA TOUR · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100