DOSSIERS / LE 9 IMMOBILIER
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Company dossier

LE 9 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484698733 · 484698733 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LE 9 IMMOBILIER
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484698733
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dissolved
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Real-estate civil company (SCI)
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2005-10-20
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7 RUE DE LORRAINE - ZAC DE LA CROIX SA, -Zac de la Croix Saint-Nicolas -, 54840 GONDREVILLE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MELTHIShared officer / director · 2 share thisCHRONO TEAM GARAGEShared officer / director · 3 share thisMY IZI CARShared officer / director · 3 share thisTC INVESTShared officer / director · 6 share thisAGIRE SERIGRAPHIE SARLShared officer / director · 6 share thisATELIER BShared officer / director · 6 share thisLE ONZE IMMOBILIERShared officer / director · 6 share thisSOUS-TRAITANCE MANUTENTION SERVICEShared officer / director · 6 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
THIERRY CHKONDALIDirecteur—France registry
Benjamin Thierry Albert CHKONDALIMembre du directoire—France registry
LENA CHKONDALIMembre du directoire—France registry
Mélanie Claudine Roberte GEORGEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE ONZE IMMOBILIER · dissolved · name-sim 0.67) — 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