DOSSIERS / SOCIETE CIVILE IMMOBILIERE PIANAUD
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Company dossier

SOCIETE CIVILE IMMOBILIERE PIANAUD

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900135047 · 900135047 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PIANAUD
fr_insee
900135047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-08
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11 RUE DANIELLE CASANOVA, 13200 ARLES
fr_insee
68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE THOMAS TRAVERSODirecteur—France registry
ARNAUD JEAN TRAVERSOMembre du directoire—France registry
CLARA MARINE TRAVERSOMembre du directoire—France registry
MARC GILLES TRAVERSOMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100