DOSSIERS / SOCIETE CIVILE IMMOBILIERE SANDIDO
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Company dossier

SOCIETE CIVILE IMMOBILIERE SANDIDO

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879125466 · 879125466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SANDIDO
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879125466
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dissolved
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Real-estate civil company (SCI)
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2019-11-21
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28 RUE CADERAT, 42140 CHAZELLES-SUR-LYON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE GISELE CLAUDE PITAVALDirigeant—France registry
JENNIFER PITAVALDirigeant—France registry
SANDRINE PITAVALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MIKSAN · dissolved · name-sim 0.7) — 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