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Company dossier

SCI IMAGINE

FRANCE · COMPANY · INCORPORATED 2003-10-02
KYBE ID: FR-450335674 · 450335674 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMAGINE

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Registration450335674

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-02

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Registered address360 AV DE LA LIBERATION, 84250 LE THOR

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Industry68.20A

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Share capital€254,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AJJ BIOactive ARMELLE CAMactive AS2dissolved CARINE MARIE-PIERRE CHAUVETactive GENEL MACONNERIEdissolved LA CABANE DANS LES BOISactive MAEVA LAURENCE JOCELYNE MERICdissolved MRC VINS ET CONSEILSactive [ND]active NOEMIE MUNOZactive OGA BATdissolved PHILIPPE DAUPHINdissolved PUBLICITE SUD COMMUNICATIONactive SCI IMAGEdissolved TYPIK IMMO & CONSEILSactive

People with significant control

2 people

Name	Role	From	Source
PIERRE FERRAGU	Directeur	—	France registry
REMI FERRAGU	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMAGE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100