DOSSIERS / IDRE 1
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IDRE 1

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: 969500ANT6BMNBM8TZ95 · 978806016 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDRE 1
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978806016
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active
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Real-estate civil company (SCI)
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2023-08-29
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54 CRS des Ecoles, 17740 Sainte-Marie-de-Ré
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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

3 people
NameRoleFromSource
frédéric MARTINETDirecteur—France registry
Sophie REIGDirecteur—France registry
SOFREGAMembre du directoire—France registry

Risk signals

2 matched
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 (IDRE 4 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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