DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE TOUL
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE TOUL

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824492870 · 824492870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE TOUL
fr_insee
824492870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-21
fr_insee
100 RTE DU PRE IZARD, 38140 REAUMONT
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FORGES D'ALIVETDirigeant—France registry
MGS FRANCEMembre du directoire—France registry
CHEIKH SOWPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 L'ALLIANCE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100