DOSSIERS / SOCIETE CIVILE IMMOBILIERE SOLEIL D'AUSTERLITZ
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Company dossier

SOCIETE CIVILE IMMOBILIERE SOLEIL D'AUSTERLITZ

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898878053 · 898878053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SOLEIL D'AUSTERLITZ
fr_insee
898878053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-03
fr_insee
9 RUE DU STADE, 67670 WITTERSHEIM
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

3 people
NameRoleFromSource
MARIE-HELENE LAUTHDirecteur—France registry
LA FORCE TRANQUILLEMembre du directoire—France registry
ROMAIN GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VOCOR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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