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Company dossier

CONSTANT AVOCATS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839087756 · 839087756 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCONSTANT AVOCATS IMMOBILIER

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Registration839087756

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-19

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Registered address139 RUE VENDOME, 69006 LYON 6E ARRONDISSEMENT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AURAHOactive COMPAGNIE FONCIERE FRANCO SUISSEactive ETS M GUILHOTdissolved EVOLENE 1active GO2CAM HOLDINGdissolved GREEN ACCESSactive M1 MANAGEMENTactive SAS JOUY-EN-JOSAS CAMPUSactive SOGELYM DIXENCE HOLDINGactive SOL'R GREEN EPICEAactive SOL'R GREEN LAURIERactive UNITEactive UPTTIMactive URBAN GARDENdissolved URBAN HOME ARESactive URBAN HOME SAVOIESdissolved VIRGINIE Marie-Jeanne Béatrice LACOINTAdissolved

People with significant control

4 people

Name	Role	From	Source
DIANE STEPHANIE ANNIE JEANNE MARIE KREMER	Dirigeant	—	France registry
SC HOLDING	Dirigeant	—	France registry
FANNY MARIE VICTOIRE CONSTANT	Président	—	France registry
SYLVAIN FRANCOIS JEAN-MARIE CONSTANT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET CONSTANT AVOCATS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100