DOSSIERS / SOCIETE CIVILE IMMOBILIERE 13M
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Company dossier

SOCIETE CIVILE IMMOBILIERE 13M

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921685574 · 921685574 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 13M
fr_insee
921685574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-25
fr_insee
13 RUE DES MARTYRS, 75009 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BRIGITTE MARIE MADELEINE KAMMERERactiveBRUGUIER LUCAS ALICEactiveCAP-NAUTESdissolvedCHARLES LEFEVRE DE BUSSIERREactiveCOPR 13 RUE DES MARTYRS 75009 PARISactiveCYPRIEN MARIE KARIM JEAN LEFEVRE RENOUARD DE BUSSIERREactiveDRY SOLUTIONSactiveDU PUITS DES BORDESdissolvedELISABETH HEIMANNdissolvedFRAGMENTEESactiveFRANCOIS ANGLERAUDdissolvedFRANCOIS BOUTEILLEdissolvedGUY DENIS COQUEREAUdissolvedISSAM SAHILIactiveJEANNE LEFEVREdissolvedJOSE MANUELdissolvedJULIETTE CATHERINE LACROIXactiveLAURA VEGAdissolvedLAURE BETARDactiveLES VANDALESdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MICHEL GlisicDirigeant—France registry
JULIEN ChaudetDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

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 CHAUDET · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100