DOSSIERS / SCI IMMONFILS
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Company dossier

SCI IMMONFILS

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-497552505 · 497552505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMMONFILS
fr_insee
497552505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-18
fr_insee
2021-09-23
fr_insee
19 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAEL SEBASTIEN MONFILSDirigeant—France registry
SYLVETTE CARTESSEPrésident—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 (SCI IMMOGA · dissolved · name-sim 0.47) — 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

Insolvency timeline

1 events
Dissolved / struck off