DOSSIERS / SCI IMMOBEL
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Company dossier

SCI IMMOBEL

FRANCE · COMPANY · INCORPORATED 1994-03-10
KYBE ID: FR-394306377 · 394306377 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMOBEL
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394306377
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dissolved
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Real-estate civil company (SCI)
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1994-03-10
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44 B RUE COMMANDANT CHARCOT, 69005 LYON
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68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE PAUL MARIE DELOUISDirigeant—France registry
FRANCOISE ARTHAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100