DOSSIERS / SOCIETE CIVILE IMMOBILIERE CANT IMMO
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE CANT IMMO

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853027613 · 853027613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CANT IMMO
fr_insee
853027613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-06
fr_insee
2023-05-23
fr_insee
100 RUE DE CLERY, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
NHSShared officer / director · 4 share thisSCI JSH MONTMARTREShared officer / director · 4 share thisJONELShared officer / director · 4 share thisSCI NAOMIEShared officer / director · 6 share thisINTERDOM CORPORATEShared officer / director · 6 share thisKLINUBUShared officer / director · 6 share thisS.P.N.Shared officer / director · 6 share thisKLIN YONShared officer / director · 6 share thisVIVA PIZZAShared officer / director · 8 share thisSCI IMMOVENELLEShared officer / director · 8 share thisWINNER PRODShared officer / director · 8 share thisSCI FP IMMOBILIERShared officer / director · 8 share thisL'INSTANT GOURMANDShared officer / director · 8 share thisKITOVShared officer / director · 8 share thisTRANSFORMATIONS ECOLOGIQUES TERRITORIALES PAR LA RECHERCHE ET L'INNOVATION SOCIALEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-853027613/network.

People with significant control

5 people
NameRoleFromSource
CINDY BoukobzaDirigeant—France registry
HAROLD NouchiDirigeant—France registry
JEREMY TeboulDirigeant—France registry
PHILIPPE ChemlaDirigeant—France registry
RUDY AddaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off