DOSSIERS / SCI IMM'TROIS
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Company dossier

SCI IMM'TROIS

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453426553 · 453426553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMM'TROIS
fr_insee
453426553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-05
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50 RUE ROGER SALENGRO, 59790 RONCHIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE-FRANCOISE SCHUBERTPrésident—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 IMM UN · dissolved · name-sim 0.47) — 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