DOSSIERS / SOCIETE CIVILE IMMOBILIERE MG PERSO
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Company dossier

SOCIETE CIVILE IMMOBILIERE MG PERSO

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901762559 · 901762559 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MG PERSO
fr_insee
901762559
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dissolved
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Civil company
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2021-07-26
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1 RUE DU STADE, 51380 TREPAIL
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68.20B
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€1,600
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MG PROShared registered address · 3 share thisGEORGES MAIZIERESShared registered address · 3 share thisSCI DES CLOS MOREAUShared officer / director · 4 share thisSCEV CHAMPAGNE JEAN MOREAUShared officer / director · 4 share thisREMY ET VINCENT MOREAUShared officer / director · 4 share thisETABLISSEMENT PIGEARIAS SARLShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE MG PROShared officer / director · 6 share thisMCVTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
REMY THIERRY MOREAUDirecteur—France registry
Vincent Thierry MOREAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MG PRO · dissolved · name-sim 0.79) — 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