DOSSIERS / SOCIETE CIVILE IMMOBILIERE 2L2A
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Company dossier

SOCIETE CIVILE IMMOBILIERE 2L2A

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824182786 · 824182786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 2L2A
fr_insee
824182786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-09
fr_insee
117 RUE DE LA MAIRIE, 41250 TOUR-EN-SOLOGNE
fr_insee
68.20B
fr_insee
€52
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CADRODirecteur—France registry
LAURENCE GRENOUILLOUXDirecteur—France registry
JIDE ESTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ALDA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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