DOSSIERS / SOCIETE CIVILE IMMOBILIERE PLACETTE
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Company dossier

SOCIETE CIVILE IMMOBILIERE PLACETTE

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-951980788 · 951980788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE PLACETTE
fr_insee
951980788
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-16
fr_insee
2 CHE du Cros, 34140 Mèze
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68.20B
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€100
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Connections

20 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE GARAGE 362Shared officer / director · 5 share thisYANNICK BERAUDShared registered address · 7 share thisN.A.B. (NOTRE AMI BEN)Shared registered address · 7 share thisHERINJAKA CEDRIC MANANJEANShared registered address · 7 share thisMEZE SPORT CLUBShared registered address · 7 share this[ND]Shared registered address · 7 share thisLAURENT JEAN PAUL MARIE MAURINShared registered address · 7 share thisMARE BLU LOT 12Shared officer / director · 8 share thisRUFFATOShared officer / director · 8 share thisMARCHANDS DE BIENS K2Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE RAANShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CANFERINShared officer / director · 8 share thisPSALMODY 21Shared officer / director · 8 share thisSCI JULOBEShared officer / director · 8 share thisHUGO 2Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-951980788/network.

People with significant control

3 people
NameRoleFromSource
Julia Ginette Jeanne Chantal FERRIERDirecteur—France registry
Benjamin Laurent Enoch FERRIERMembre du directoire—France registry
Sébastien Francis Edmond Michel FERRIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RAAN · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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