DOSSIERS / SOCIETE CIVILE IMMOBILIERE CAUMARTIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE CAUMARTIN

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833173289 · 833173289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CAUMARTIN
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833173289
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dissolved
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Real-estate civil company (SCI)
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2017-11-08
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2 RUE FREDERIC CHOPIN, 88000 EPINAL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-NICOLAS BRASDirecteur—France registry
AUDREY CHEVRIERDirigeant—France registry
LAFAYETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CHATEAUDUN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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