DOSSIERS / SOCIETE CIVILE IMMOBILIERE NIJULELI
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Company dossier

SOCIETE CIVILE IMMOBILIERE NIJULELI

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834219057 · 834219057 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NIJULELI
fr_insee
834219057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-26
fr_insee
3 RUE DES GRANDS CHAMPS, 77150 LESIGNY
fr_insee
68.20B
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€204,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISA ELENA MARINA ROUBAUDMembre du directoire—France registry
JULIEN DIDIER PASCAL DAVID ROUBAUDMembre du directoire—France registry
NICOLAS JEAN HENRY THOMAS ROUBAUDMembre du directoire—France registry
MICHELLE SANCHEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JMBLC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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