DOSSIERS / SOCIETE CIVILE IMMOBILIERE B2C
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Company dossier

SOCIETE CIVILE IMMOBILIERE B2C

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838578268 · 838578268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE B2C
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838578268
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dissolved
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Real-estate civil company (SCI)
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2018-03-29
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5 CHE DU VIEUX CLUZEL, 42530 SAINT-GENEST-LERPT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE GEORGES CLEMENT BROTTESDirigeant—France registry
CLAIRE MARIE MADELEINE HERITIERDirigeant—France registry
EVA MARTHE ISABELLE BROTTESDirigeant—France registry
BRUNO CIZERONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ELINOR · dissolved · name-sim 0.71) — 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