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Company dossier

SOCIETE CIVILE IMMOBILIERE TRESOR IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899214498 · 899214498 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE TRESOR IMMO

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Registration899214498

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-10

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Registered address46 RUE DE BABYLONE, 75007 PARIS

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN PIERRE BERNARD SCHMIDTactive ALAIN SCHMIDT & ASSOCIESdissolved Alexandre Alain Illouzactive ALICE GENDREAUactive AMANDINE BUISSONactive CAMMINOactive Celine Vlachosdissolved GUY BOUSSACdissolved INNOVATIONdissolved JERONIMO DE LOS REYES TANIactive MON CONSEILdissolved M'Y DARdissolved [ND]active OLIVIA TODISCOactive SYND.COPR. DU 46 RUE DE BABYLONE 75007 Pactive TWISTER IMMOdissolved

People with significant control

3 people

Name	Role	From	Source
MARTINE THERESE Le Roux	Dirigeant	—	France registry
MAUDE JEANINE Didier	Dirigeant	—	France registry
ALAIN PIERRE BERNARD DANIEL Schmidt	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE TOPAZE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100