DOSSIERS / SITUB IMMOBILIERE
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Company dossier

SITUB IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-413954124 · 413954124 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SITUB IMMOBILIERE
fr_insee
413954124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-28
fr_insee
2022-07-07
fr_insee
211 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX
fr_insee
70.2C
fr_insee
€5,940,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC BAULANDAdministrateur—France registry
AGINTISDirigeant—France registry
PIERRE SEVERACDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE AVENIO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off