DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAISONLULU
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Company dossier

SOCIETE CIVILE IMMOBILIERE MAISONLULU

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830251864 · 830251864 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAISONLULU
fr_insee
830251864
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-14
fr_insee
50 RUE DU REVARD, ALBENS, 73410 ENTRELACS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DANAIXShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE VINSTIENShared officer / director · 7 share thisSCI MAM-OURShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE MVILShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DANAIXShared officer / director · 7 share thisS.C. ESOPEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE VINUCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VINCENT JEAN-MICHEL PORCHERONDirecteur—France registry
LUDIVINE POLLIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MVIL · dissolved · name-sim 0.68) — 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