DOSSIERS / IMMOBILIERE DE SUCY
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Company dossier

IMMOBILIERE DE SUCY

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399372945 · 399372945 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
IMMOBILIERE DE SUCY
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399372945
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dissolved
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Limited liability company (SARL)
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1994-12-28
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2022-04-13
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7 B PL DE LA GARE, 94370 SUCY-EN-BRIE
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68.31Z
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€25,000
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Connections

8 links
Shared operator — likely the same administrator
IMMOBILIERE DE CHOISYShared officer / director · 3 share thisVALShared officer / director · 3 share thisSCI VAL SUCYShared registered address · 7 share thisCLEVELANDShared registered address · 7 share thisISAAC COHENShared registered address · 7 share thisALAIN PIERRE MICHEL CLOUZEAUShared registered address · 7 share thisAGENCE DE SUCY CINIER IMMOBILIERShared registered address · 7 share thisPAPETERIE ET IMPRIMERIE DE SUCYShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE OMISSUSPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE DE CHOISY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-03

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€-108,144€129,517—
From official financial statements filed with the registry.

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off