DOSSIERS / SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE POLLIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE POLLIN

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-830008249 · 830008249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE POLLIN
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830008249
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dissolved
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Real-estate civil company (SCI)
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2017-06-01
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92 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY
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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

2 people
NameRoleFromSource
NATHALIE BOIZOTDirecteur—France registry
PASCAL BICHONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE RESIROUEN · dissolved · name-sim 0.72) — 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