Key facts
dissolvedSOCIETE CIVILE IMMOBILIERE DES SABLES D'OR
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912966827
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dissolved
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Real-estate civil company (SCI)
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2022-04-28
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55 AV DE BRETEUIL, 75007 PARIS
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68.20B
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€1,000
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Company dossier
SOCIETE CIVILE IMMOBILIERE DES SABLES D'OR
RISK SCORE21LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALAIN BAUMELOUANNE SOPHIE BONNET BEN DHIAANTOINE COLINBENOIT BRETEUILELISABETH LAVERGELAURENCE ROWELAURENT FONTAINELUCAS RENE HENRY OCTAVE BONNETMARC DOUCHETMehdi Kettani[ND][ND]NICOLAS PIERRE BONNETOHMYGODSCI HMP BRETEUILSEMANTICS AISILVIA ANALLELY GUTIERREZ MASTACHESOCIETE CIVILE IMMOBILIERE DE BEAUMONTVINCENT ISORE
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXIA IRENE MARIE-JOSEPHE VAN DER CRUISSE DE WAZIERS | Dirigeant | — | France registry |
| CHARLES-ENNEMOND CHRISTIAN MARIE-JOSEPH VAN DER CRUISSE DE WAZIERS | Dirigeant | — | France registry |
| MARGUERITE NATHALIE TATIANA MARIE JOSEPH VAN DER CRUISSE DE WAZIERS | Dirigeant | — | France registry |
| QUENTIN MELCHIOR ALBAN MARIE-JOSEPH VAN DER CRUISSE DE WAZIERS | Dirigeant | — | France registry |
| PIERRE EDOUARD MARIE-JOSEPH VAN DER CRUISSE DE WAZIERS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE BEAUMONT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100