DOSSIERS / SOCITE CIVILE IMMOBILIERE LES MAINS MAGIQUES
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Company dossier

SOCITE CIVILE IMMOBILIERE LES MAINS MAGIQUES

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824018089 · 824018089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCITE CIVILE IMMOBILIERE LES MAINS MAGIQUES
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824018089
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active
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Real-estate civil company (SCI)
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2016-12-05
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52 CHE LIGNE DES BAMBOUS, RAVINE DES CABRIS, 97432 SAINT-PIERRE
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JACQUES ERIC PISANIDirecteur—France registry
THIBAUT FRANCIS LEFEBVREDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LE TRIUM · dissolved · name-sim 0.51) — 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