DOSSIERS / IMMO SCOTT
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Company dossier

IMMO SCOTT

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478044738 · 478044738 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
IMMO SCOTT
fr_insee
478044738
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-30
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2018-01-24
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10 RUE DE LA MISSION, 25480 ECOLE-VALENTIN
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41.10D
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€60,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LIRENNEShared officer / director · 2 share thisNEW ONEShared officer / director · 3 share thisAPIORShared officer / director · 8 share thisETABLISSEMENTS NEVIEREShared officer / director · 8 share thisGFA CASTRUM NOVUMShared officer / director · 8 share thisBONBONS DE SAINT ONGEShared officer / director · 8 share thisSCI MANGSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CAROLE NEVIEREDirecteur—France registry
MAXIME NEVIEREMembre du directoire—France registry
MICHEL NEVIEREMembre du directoire—France registry
SCI LIRENNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off