DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA CAAZ
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA CAAZ

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933455651 · 933455651 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA CAAZ
fr_insee
933455651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-08
fr_insee
26 RUE de Vauboyen, 91570 Bièvres
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARCANTHIS CAPITALdissolvedCEDAR TREE HOLDINGSdissolvedCM IMMOdissolvedCORINNE COUSSETactiveE.M.S. SHOE STOREdissolvedHERIMMOdissolvedL.E. INVESTdissolvedLES MARIE LOUISEdissolvedPARIS AVENIRdissolvedSC DU 103 TER ROUTE DE FONTAINEBLEAUdissolvedSCI KACOUYdissolvedSEPT- UPdissolvedSOCIETE CIVILE DE BELLEVUEdissolvedSOCIETE CIVILE DE LA ROCHE DIEUdissolvedSOCIETE CIVILE IMMOBILERE MERCY ANCHORdissolvedSOCIETE CIVILE IMMOBILIERE DU PILIERdissolvedSOCIETE CIVILE IMMOBILIERE LA RUTHELOISEdissolvedSOCIETE CIVILE SEINE-ET-MERdissolved

People with significant control

3 people
NameRoleFromSource
Hervé Rémy Jean GENDROTDirecteur—France registry
Corinne Nathalie COUSSETMembre du directoire—France registry
SOCIETE CIVILE DE BELLEVUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA RUTHELOISE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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