DOSSIERS / SOCIETE CIVILE IMMOBILIERE DENFERT
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Company dossier

SOCIETE CIVILE IMMOBILIERE DENFERT

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904955408 · 904955408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DENFERT
fr_insee
904955408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-05
fr_insee
97 BD ARAGO, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERTRAND RAYMOND RENE PHESANSactiveCAVERNEdissolvedCHRISTINE PASCALE PHILIPdissolvedCHRISTOPHE RICHARDactiveERIC VALCKEactiveFASNA S.A.S.dissolvedFICO INVESTactiveJEANNE CHRISTINE MAINNEMARREactiveJEAN PIERRE GAUTHIERdissolvedJP. GAUTHIER CONSEILdissolvedL'ANNEXEactiveLOUIS LUCIEN EDMOND LAIRdissolvedLUCIA URQUIJO ORTEGAdissolvedMARIANNE SCHMITTdissolvedMARION JEANNE COURTIADEdissolvedMarius MarqueactiveMIREILLE JALLATdissolved[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

3 people
NameRoleFromSource
BEATRICE MARIE FRANCOISE RichardDirigeant—France registry
GENEVIEVE MARIE GABRIELLE RichardDirigeant—France registry
MARC MARIE JACQUES RichardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ATI · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100