DOSSIERS / SOCIETE CIVILE IMOOBILIERE ST FELIBIEN
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Company dossier

SOCIETE CIVILE IMOOBILIERE ST FELIBIEN

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908651748 · 908651748 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMOOBILIERE ST FELIBIEN
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908651748
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dissolved
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Real-estate civil company (SCI)
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2021-12-29
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11 AV DE L'OLIVAIE, 44240 LA CHAPELLE-SUR-ERDRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUGO MAXIME KUCHARCZYKDirecteur—France registry
TADEUSZ KUCHARCZYKDirecteur—France registry
SYLVIANE MIREILLE MADELEINE SAULNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ST NANTES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100