DOSSIERS / SOCIETE CIVILE IMMOBILIERE DOMYTERRE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DOMYTERRE

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912309598 · 912309598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DOMYTERRE
fr_insee
912309598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-08
fr_insee
75 CHE PIERRE POLYCARPE, 38520 LE BOURG-D'OISANS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC KAMEL BOCEDIDirigeant—France registry
EKATERINA KIMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ESCALE · dissolved · name-sim 0.64) — 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