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Company dossier

IMMOBILIERE GLOSSOP

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423299270 · 423299270 · 2 sources

RISK SCORE66HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIMMOBILIERE GLOSSOP

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Registration423299270

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-06-22

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Registered addressLA BORIE SECHE, 12520 AGUESSAC

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Industry68.20B

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Share capital€740,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AVENIR GENIE CIVIL SEVIGNE-AGCSactive DOUCEUR DE VIVREdissolved ENERGIE RENOUVELABLE SEVIGNEdissolved ENERGIE SOLAIRE DE LA BORIE SECHEdissolved IMMOBILIERE MSdissolved LE LEVEJACdissolved L'IMMOBILIERE SEVIGNEdissolved SEQ TRANSdissolved SEVIGNE INDUSTRIESdissolved SUD CONTROLESdissolved VICTOIREdissolved

People with significant control

3 people

Name	Role	From	Source
MARC SEVIGNE	Directeur	—	France registry
CATHERINE MIREILLE BERNADETTE DEJEAN	Membre du directoire	—	France registry
VICTOIRE	Membre du directoire	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE MS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score66/100