DOSSIERS / IMMOCLO II
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Company dossier

IMMOCLO II

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479181182 · 479181182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOCLO II
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479181182
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dissolved
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Real-estate civil company (SCI)
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2004-10-21
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18 AV LE CORBUSIER, 51470 SAINT-MEMMIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE PAUL JEAN LOUIS GUERINDirecteur—France registry
MICHEL HENRY GUERINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOCLO I · dissolved · name-sim 0.53) — 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