DOSSIERS / SOCIETE CIVILE IMMOBILIERE S&B IMMOBILIER
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Company dossier

SOCIETE CIVILE IMMOBILIERE S&B IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829284363 · 829284363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE S&B IMMOBILIER
fr_insee
829284363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-25
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171 AV DE LA MOUNINE, 13320 BOUC-BEL-AIR
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN LOUIS DAVID SORIADirecteur—France registry
FLORIAN FRANCOIS EDOUARD BOUTINDirigeant—France registry
SYLVIE OHANNESSIANDirigeant—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 PARADISE IMMOBILIER · dissolved · name-sim 0.7) — 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