DOSSIERS / SCI L'IMMOBILIERE
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Company dossier

SCI L'IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1998-06-19
KYBE ID: FR-419273891 · 419273891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L'IMMOBILIERE
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419273891
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active
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Real-estate civil company (SCI)
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1998-06-19
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44 RUE DES AMOUREUX, CHEZ M. DUBOIS DE MATTEIS, 30210 SAINT-BONNET-DU-GARD
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68.20B
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€90,221
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ANTOINE JOSEPH EUGENE LEON DUBOISDirecteur—France registry
MARC GUY LOUIS JANBONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'IMMOBILIERE II · dissolved · name-sim 0.9) — 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