DOSSIERS / SOCIETE CIVILE IMMOBILIERE ANTONY 501
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE ANTONY 501

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824057715 · 824057715 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ANTONY 501
fr_insee
824057715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-30
fr_insee
2024-10-01
fr_insee
11 CRS VALMY, 11-13 - TOUR PACIFIC - C/O PRIMEXIS - 92977 PARIS LA DEFENSE CEDEX, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,950,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
United France 2024 Propco II SNCMembre du directoire—France registry
AYMERIC GAEL CANIVENCPrésident—France registry
THIERRY MARCELO ROBERT FELIPE VAN EMBDENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE EVRY 503 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off