DOSSIERS / INVESTIMO VINGT QUARE
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Company dossier

INVESTIMO VINGT QUARE

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494159049 · 494159049 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTIMO VINGT QUARE
fr_insee
494159049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-05
fr_insee
7 AV DE LA LIBERATION, 87000 LIMOGES
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD PERATDirigeant—France registry
FABAMJOUDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LES BRUGESDirigeant—France registry
BERNARD JOUHANNEAUDPrésident—France registry
GUY SAUVIATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIMO VINGT DEUX · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100