DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE NOTRE PARADIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE NOTRE PARADIS

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829059484 · 829059484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE NOTRE PARADIS
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829059484
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dissolved
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Real-estate civil company (SCI)
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2017-04-14
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17 CHE DE HALAGE, 77000 LA ROCHETTE
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68.20B
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€3,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHILDE FRANCOISE JOELLE VIOLAINE LECLERCDirecteur—France registry
LAURENCE CLAUDINE NICOLASMembre du directoire—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 DU MARAIS · dissolved · name-sim 0.6) — 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