DOSSIERS / SOCIETE CIVILE IMMOBILIERE 2(HBC)
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SOCIETE CIVILE IMMOBILIERE 2(HBC)

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822400529 · 822400529 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 2(HBC)
fr_insee
822400529
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dissolved
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Real-estate civil company (SCI)
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2016-09-08
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7 VOIE DE SAMPIGNY, 55200 VADONVILLE
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68.20B
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€800
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE 9LOGETTESShared officer / director · 2 share thisSCI LES MARRONNIERSShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE 9LOGETTESShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE DE LA VOIVREShared registered address · 4 share thisSCEA BEC TShared registered address · 4 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
NameRoleFromSource
CHRISTOPHE LATASSEDirigeant—France registry
BENEDICTE BONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE 9LOGETTES · 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