DOSSIERS / SCI IMMO INNOV'2000 N°2
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Company dossier

SCI IMMO INNOV'2000 N°2

FRANCE · COMPANY · INCORPORATED 1999-04-07
KYBE ID: FR-418681961 · 418681961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMMO INNOV'2000 N°2
fr_insee
418681961
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-04-07
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2021-02-08
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37 RUE DE BELFORT, 87100 LIMOGES
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68.20B
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€312,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GESTION PATRIMOINE DELOR-PETITMembre du directoire—France registry
SOCIETE DE GESTION DE PATRIMOINE JEBEILLEMembre du directoire—France registry
HUSSEIN JEBEILLEPrésident—France registry
MICHELE CHANTAL DELORPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off