DOSSIERS / SCI IMMO II
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Company dossier

SCI IMMO II

FRANCE · COMPANY · INCORPORATED 1986-06-24
KYBE ID: FR-338007735 · 338007735 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI IMMO II
fr_insee
338007735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-06-24
fr_insee
4 QUAI DE LA BOURSE, 76000 ROUEN
fr_insee
68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE BOURDINPrésident—France registry
MICHEL BERTRANDPrésident—France registry
MICHEL MAURETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO I · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100