DOSSIERS / SCI IMF
← SearchExport PDF
Company dossier

SCI IMF

FRANCE · COMPANY · INCORPORATED 2003-08-25
KYBE ID: FR-449813930 · 449813930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMF
fr_insee
449813930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-25
fr_insee
1 BD MARRE DESMARAIS, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANNY NGUYET LIEN TRANPrésident—France registry
IVONYCK ROBERT MARIE JEUNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IF · dissolved · name-sim 0.5) — 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