DOSSIERS / SOCIETE CIVILE IMMOBILIERE C.D.M
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SOCIETE CIVILE IMMOBILIERE C.D.M

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890565716 · 890565716 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE C.D.M
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890565716
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dissolved
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Real-estate civil company (SCI)
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2020-11-02
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5 AV ABEL GANCE, 44300 NANTES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE NADIA MARIE ESORDirecteur—France registry
DIDIER JEAN PAUL ESORMembre du directoire—France registry
MARYSE EUGENE THERESE BABONNEAUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE N.D.M. · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100