DOSSIERS / SOCIETE CIVILE IMMOBILIERE MY INVEST IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE MY INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912867272 · 912867272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MY INVEST IMMO
fr_insee
912867272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-26
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31 RUE GAY LUSSAC, 92320 CHATILLON
fr_insee
68.20B
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€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GLADY'S PATRIMOINEMembre du directoire—France registry
SHEL PATRIMOINEMembre du directoire—France registry
SIDEXIAMembre du directoire—France registry
MAURICE MARCIANOPrésident—France registry
YONNI DERYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AMJGFM · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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