DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU VINGT-DEUX
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU VINGT-DEUX

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834742090 · 834742090 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU VINGT-DEUX
fr_insee
834742090
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-18
fr_insee
250 BD RASPAIL, 75014 PARIS
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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

3 people
NameRoleFromSource
CECILE RenardDirigeant—France registry
FRANCOISE RenardPrésident—France registry
THOMAS DelautrePrésident—France registry

Risk signals

4 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 PRINCE PAUL SERNINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CECILE Renard (officer) matches PEP Cécile Renard — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE Renard (officer) matches PEP Françoise Renard — Q66500731. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100