DOSSIERS / SCI IMMOBIS
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Company dossier

SCI IMMOBIS

FRANCE · COMPANY · INCORPORATED 1997-04-01
KYBE ID: FR-411544737 · 411544737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBIS
fr_insee
411544737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-01
fr_insee
21 RUE KLEBER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DUROCHERDirecteur—France registry
THIERRY GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TMC IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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