DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES VAGUES
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SOCIETE CIVILE IMMOBILIERE LES VAGUES

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880322425 · 880322425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES VAGUES
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880322425
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dissolved
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Real-estate civil company (SCI)
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2020-01-08
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8 RTE DE LELLING LA COMBE JEAN DELANDE, La Combe Jean Delande, 16120 BONNEUIL
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68.20B
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€37,250
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Connections

10 links
Shared operator — likely the same administrator
GFA DE LA COMBE JEAN DELANDEShared registered address · 2 share thisSAS DES DEUX COMBESShared officer / director · 5 share thisDU COTTAGEShared officer / director · 5 share thisGFA DE LA COMBE JEAN DELANDEShared officer / director · 5 share thisSCEA FOUCHE ANNETTEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DES TILLEULS ARGENTESShared officer / director · 10 share thisGFA DE LA CHABANNE NOBLETShared officer / director · 10 share thisDISTILLERIE DE LA CHABANNEShared officer / director · 10 share thisSCI DE L'UNIONShared officer / director · 10 share thisDU COTTAGE DES PINSShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
EGLINE CLAUDE ADELPHINE FOUCHEDirecteur—France registry
ANNETTE CLAUDINE EVA FOUCHEMembre du directoire—France registry
SAS DES DEUX COMBESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES TILLEULS ARGENTES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100