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Company dossier

IMMOBILIERE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1989-08-12
KYBE ID: FR-351729223 · 351729223 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOBILIERE INDUSTRIE

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Registration351729223

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1989-08-12

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Registered address40 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC

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Industry41.10D

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BRIS DE GLACESdissolved ETERNEL FEMININdissolved FONCIERE INVESTISSEMENTSactive GENERALE DES CONSTRUCTEURS IMMOBILIERSdissolved IMMOBILIERE 2000dissolved LA BAULE CONSTRUCTIONdissolved SCI LA CANTELLERIEdissolved SOCIETE NOUVELLE DE PARTICIPATIONSdissolved STATION BALNEAIREdissolved

People with significant control

5 people

Name	Role	From	Source
SOCIETE NOUVELLE DE PARTICIPATIONS	Membre du directoire	—	France registry
SOGEPIM (SOCIETE DE GESTION ET PROMOTION IMMOBILIE RE)	Membre du directoire	—	France registry
LEA CHRISTIANE ALINE QUIBOEUF	Président	—	France registry
PASCALE ISABELLE RUSSEIL	Président	—	France registry
PHILIPPE QUIBOEUF	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE 2000 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100