DOSSIERS / SOCIETE CIVILE IMMOBILIERE ESCALE
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Company dossier

SOCIETE CIVILE IMMOBILIERE ESCALE

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880703384 · 880703384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ESCALE
fr_insee
880703384
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-16
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75 CHE PIERRE POLYCARPE, 38520 LE BOURG-D'OISANS
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68.20B
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€114,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC KAMEL BOCEDIDirigeant—France registry
EKATERINA KIMPrésident—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 (SOCIETE CIVILE IMMOBILIERE DOMYTERRE · dissolved · name-sim 0.64) — 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