DOSSIERS / SOCIETE CIVILE IMMOBILIERE LIAV
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Company dossier

SOCIETE CIVILE IMMOBILIERE LIAV

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833095409 · 833095409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LIAV
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833095409
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dissolved
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Real-estate civil company (SCI)
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2017-11-07
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10 RUE JEAN PIGEON, 94220 CHARENTON-LE-PONT
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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

4 people
NameRoleFromSource
CHARLES-DAVID YOSSEF ZAGDOUNDirecteur—France registry
AVA NASTASYA BENISTYDirigeant—France registry
LISA LEVYDirigeant—France registry
MICHAEL BENHARROUCHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE B.B.M. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100