DOSSIERS / SOCIETE CIVILE IMMOBILIERE PRES DE POUSSEY
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Company dossier

SOCIETE CIVILE IMMOBILIERE PRES DE POUSSEY

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893671487 · 893671487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PRES DE POUSSEY
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893671487
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dissolved
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Real-estate civil company (SCI)
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2021-02-05
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42 RUE JOLIOT CURIE, 10510 MAIZIERES-LA-GRANDE-PAROISSE
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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
ISABELLE ANTONIA CHATREDirecteur—France registry
SEBASTIEN ROBERT BRACONNIERDirecteur—France registry
PIERRE CLAUDE STEPHANE BRACONNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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