DOSSIERS / SCI IMMOBAT
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Company dossier

SCI IMMOBAT

FRANCE · COMPANY · INCORPORATED 2003-08-05
KYBE ID: FR-449581453 · 449581453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBAT
fr_insee
449581453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-05
fr_insee
355 RUE DE L'ELORN, LE STIFF, 29200 BREST
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPHINE TREGUERDirecteur—France registry
JTHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOCOM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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