DOSSIERS / SOCIETE CIVILE IMMOBILIERE 1972
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Company dossier

SOCIETE CIVILE IMMOBILIERE 1972

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892688755 · 892688755 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 1972
fr_insee
892688755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-08
fr_insee
55 AV ALBERT DE MUN, 44600 SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE JACQUELINE HENRIETTE BOYERactiveAmélie FERNANDEZactiveANDRE EDMOND TINIEREactiveAVOCATLANTICactiveCOCHOIS J-P ET PAVY BdissolvedERWAN LE MOIGNEactiveETIENNE JACQUES BOITTINactiveJEAN PIERRE COCHOISdissolvedLARISSA SARKISSIANdissolvedMICHEL GUILLAUME JEAN-MARIE CALVEZdissolvedMORGAN LORETactive[ND]activePASCAL PHILIPPE LIMOUZINactiveSCI MARE NOSTRUMactiveSCI RANGIROAdissolvedSCI THEMISdissolvedSOCIETE CIVILE IMMOBILIERE HULLABALAWdissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS TINIERE - LIMOUZIN - LE MOIGNE - BOITTIN - LORETdissolvedTCBISMdissolvedTRISKELdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ERWAN LE MOIGNEDirecteur—France registry
ETIENNE JACQUES MARCEL PAUL BOITTINDirecteur—France registry
ARNAUD BERNARDMembre du directoire—France registry
MORGAN ROBERT VICTOR LORETMembre du directoire—France registry
PASCAL PHILIPPE REGIS LIMOUZINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HULLABALAW · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100