DOSSIERS / SCI IMMOVA
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Company dossier

SCI IMMOVA

FRANCE · COMPANY · INCORPORATED 2001-08-08
KYBE ID: FR-349101725 · 349101725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOVA
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349101725
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dissolved
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Real-estate civil company (SCI)
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2001-08-08
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LIEU DIT LES THUBES, 71710 MARMAGNE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE MADELEINE CAMILLE CLOTILDE BOUILLETTEDirigeant—France registry
MARYSE ANNE LARDANCHETDirigeant—France registry
PIERRE AIME JEAN-CLAUDE LARDANCHETPrésident—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 (SCI LIMMOVA · dissolved · name-sim 0.64) — 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