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Company dossier

SOCIETE CIVILE IMMOBILIERE DEMOUSTIER

FRANCE · COMPANY · INCORPORATED 2025-06-20
KYBE ID: FR-988328415 · 988328415 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSOCIETE CIVILE IMMOBILIERE DEMOUSTIER

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Registration988328415

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-06-20

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Registered address2 RUE Principale, 02470 Macogny

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Industry68.20B

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Share capital€1,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE MACOSUNactive GFA QUENARDEL DROYactive GROUPEMENT D'EMPLOYEURS QUENARDELactive MACOSOLUTIONSactive SARL QUENARDELdissolved SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA TOURactive SOCIETE CIVILE IMMOBILIERE HFOdissolved VIRGINIA ET GEOFFROYdissolved

People with significant control

3 people

Name	Role	From	Source
Geoffroy Alexandre Rodolphe QUENARDEL	Directeur	—	France registry
Virginia Anne Bénédicte Marie Joseph DUSANTER	Membre du directoire	—	France registry
VIRGINIA ET GEOFFROY	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HFO · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100