DOSSIERS / SOCIETE CIVILE IMMOBILIERE COURTIMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE COURTIMMO

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824669774 · 824669774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE COURTIMMO
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824669774
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active
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Real-estate civil company (SCI)
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2017-01-03
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CHE DU PERCHOIR, 26200 MONTELIMAR
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Charlotte Diane Aimée COURTOISDirigeant—France registry
Guillaume Georges Désiré COURTOISDirigeant—France registry
CAROLE ANDREE SOBRYPrésident—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 DECOURSO · dissolved · name-sim 0.71) — 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