DOSSIERS / IMHOTEP
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Company dossier

IMHOTEP

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-410231138 · 410231138 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IMHOTEP
fr_insee
410231138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
18 RUE DE CLUNY, 71300 MONTCEAU-LES-MINES
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/FR-410231138/network.

People with significant control

4 people
NameRoleFromSource
HERVE GUICHARDDirigeantFrance registry
HERVE JEAN MARECHALDirigeantFrance registry
JEAN MARC MEUNIERDirigeantFrance registry
MARTINE ANDREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM IMHOTEP · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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