DOSSIERS / EXPERT & IMMOBILIER
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Company dossier

EXPERT & IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479729451 · 479729451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT & IMMOBILIER
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479729451
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dissolved
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Real-estate civil company (SCI)
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2004-11-25
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230 RUE DU DOCTEUR JEAN MICHEL, 230-260, 39000 LONS-LE-SAUNIER
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DJMDirigeant—France registry
LAURENCE ELISE BENOITDirigeant—France registry
GERALD ROBERT SIMON MOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (9 XA IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100