DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES GIROLLES EN ABREGE SCI DES GIROLLES
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Company dossier

SOCIETE CIVILE IMMOBILIERE DES GIROLLES EN ABREGE SCI DES GIROLLES

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-881824775 · 881824775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES GIROLLES EN ABREGE SCI DES GIROLLES
fr_insee
881824775
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-14
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13 RUE DU PETIT FOUR, 51100 REIMS
fr_insee
68.20B
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€3,510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER MARIE ROLAND MEURISSEDirecteur—France registry
VERONIQUE DENISE MICHELE DE VRIENDTDirecteur—France registry
SOCIETE CIVILE ADGVOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES CEPES EN ABREGE S.C.I. DES CEPES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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