DOSSIERS / SARL SCL IMMO
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Company dossier

SARL SCL IMMO

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-422306522 · 422306522 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SARL SCL IMMO
fr_insee
422306522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-29
fr_insee
22 RUE DE ROUBAIX, 13013 MARSEILLE
fr_insee
68.31Z
fr_insee
1
fr_insee
€7,775
fr_insee

People with significant control

1 people
NameRoleFromSource
CHARLES LEVYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SCL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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