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Company dossier

CDI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478846728 · 478846728 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCDI IMMOBILIER

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Registration478846728

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-29

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Registered address66 RUE DE CRIMEE, 75019 PARIS

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Industry68.20B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANNIE HATCHUELdissolved AUTOPOT FRANCEdissolved CHRISTIAN ROBERT RAOULdissolved CLARISSE KNOX INTERIEUR DESIGNactive CYDdissolved DANIEL GEPNERdissolved GABRIELLE GENEVIEVE DANY SIBIEUDEactive GAUSSactive JACKEMIactive JANUS EXECUTIVESdissolved J.C.H.dissolved LE PRELUDEdissolved LES JARDINS DE POPINCOURTactive LY PHARMA CONSULTINGactive MARIANNE RAISSdissolved MARIO HIDALGOdissolved MEMOIRE DE TISSUSdissolved NATHAN GOTHEILactive [ND]active [ND]active

+23 more

People with significant control

4 people

Name	Role	From	Source
DELPHINE Sommier	Dirigeant	—	France registry
ISABELLE Sommier	Dirigeant	—	France registry
CHRISTOPHE Sommier	Président	—	France registry
MICHELE Macocco	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.D.C IMMOBILIER · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100