DOSSIERS / SOCIETE CIVILE IMMOBILIERE MOISSY DEHERGNE IMMOBILIER
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Company dossier

SOCIETE CIVILE IMMOBILIERE MOISSY DEHERGNE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888056983 · 888056983 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MOISSY DEHERGNE IMMOBILIER
fr_insee
888056983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-12
fr_insee
12 AV SYRMA, 44470 CARQUEFOU
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES DEHERGNEDirecteur—France registry
TRANSPORTS CHARLES DEHERGNE AFFRETEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CDL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100