DOSSIERS / SOCIETE CIVILE IMMOBILIERE LOIRE STATION
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Company dossier

SOCIETE CIVILE IMMOBILIERE LOIRE STATION

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913046389 · 913046389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LOIRE STATION
fr_insee
913046389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-02
fr_insee
63 BD HEURTELOUP, 37000 TOURS
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

3 people
NameRoleFromSource
SEBASTIEN TROUCHONDirecteur—France registry
ST ONEMembre du directoire—France registry
VERONIQUE GRAGLIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BASE CAMP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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