DOSSIERS / SOCIETE CIVILE IMMOBILIERE LALA55
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Company dossier

SOCIETE CIVILE IMMOBILIERE LALA55

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933127433 · 933127433 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE LALA55
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933127433
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active
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Real-estate civil company (SCI)
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2024-09-23
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20 B RUE DARU, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMBRE RAISSA FayerDirigeant—France registry
THIERRY FayerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 AMIL IMMOBILIER · dissolved · name-sim 0.68) — 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