DOSSIERS / SCI IMMINVEST DEUX
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Company dossier

SCI IMMINVEST DEUX

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-478000672 · 478000672 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
SCI IMMINVEST DEUX
fr_insee
478000672
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-22
fr_insee
2024-03-26
fr_insee
83 BD GEORGE V, 33400 TALENCE
fr_insee
68.20A
fr_insee
€4,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

45 people
NameRoleFromSource
BRUNO LEGLISEAdministrateur—France registry
ANNE-FLORE MARIE FRIOTDirigeant—France registry
ANNE KERDONCUFFDirigeant—France registry
ARNAUD D'AUDIBERT CAILLE DU BOURGUETDirigeant—France registry
BENJAMIN FOURNIERDirigeant—France registry
BENJAMIN LEROYDirigeant—France registry
BERNARD JOUVESDirigeant—France registry
BRUNO BARBETDirigeant—France registry
CECILE PASCALE GERALDINE DEPONTDirigeant—France registry
CHARLES DALEDirigeant—France registry
CHRISTOPHE MASSEYSDirigeant—France registry
CYRIL RAMUNTCHO FOURCADEDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMINVEST UN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE ALCALA (officer) matches PEP Dominique Alcala — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ANDRE (officer) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ANDRE (officer) matches PEP Jean André — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES DALE (officer) matches PEP Charles M. Dale — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off