DOSSIERS / SOCIETE CIVILE IMMOBILIERE LIMA
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Company dossier

SOCIETE CIVILE IMMOBILIERE LIMA

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901385120 · 901385120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LIMA
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901385120
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dissolved
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Real-estate civil company (SCI)
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2021-07-12
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21 AV DE LA PLAINE MONTGERALDE, CZ CROSNIER DE LASSICHERE MEDDY, 97200 FORT-DE-FRANCE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEDDY LIVIA CROSNIER DE LASSICHEREDirecteur—France registry
MARIE-CHANTAL EULALIE SALOMONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CILE IMMOBILIERE GARIGUE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100