DOSSIERS / RESIDENCE 2000 IMMOBILIER
← SearchExport PDF
Company dossier

RESIDENCE 2000 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1975-09-26
KYBE ID: FR-304188261 · 304188261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESIDENCE 2000 IMMOBILIER
fr_insee
304188261
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1975-09-26
fr_insee
2022-05-09
fr_insee
BD DE LA LIANE, 62360 SAINT-LEONARD
fr_insee
68.20B
fr_insee
€45,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SOUGNIEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE 2000 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off