DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES CHARMES EN ABREGE SCI LES CHARMES
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SOCIETE CIVILE IMMOBILIERE LES CHARMES EN ABREGE SCI LES CHARMES

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840474043 · 840474043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES CHARMES EN ABREGE SCI LES CHARMES
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840474043
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dissolved
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Real-estate civil company (SCI)
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2018-06-19
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28 RUE DES CHENES, 33210 LANGON
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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

2 people
NameRoleFromSource
CATHERINE TAPIEDirecteur—France registry
LILIAN JACQUES BAPSALLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES PEUPLIERS · dissolved · name-sim 0.53) — 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