DOSSIERS / IMMOVAL
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Company dossier

IMMOVAL

FRANCE · COMPANY · INCORPORATED 1990-10-31
KYBE ID: FR-379650054 · 379650054 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IMMOVAL
fr_insee
379650054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-31
fr_insee
14 RUE RAVON, 92340 BOURG-LA-REINE
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JENNIFER GIBONMembre du directoireFrance registry
KRISTEL VALLADONMembre du directoireFrance registry
PASCAL PATRICE GIBONPrésidentFrance registry
PATRICIA MALCHIODIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOGIVAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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