DOSSIERS / INVESTISSEMENTS LOCATIFS V
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INVESTISSEMENTS LOCATIFS V

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498508555 · 498508555 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTISSEMENTS LOCATIFS V
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498508555
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-12
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CHATEAU SAINTE ROSELINE, 83460 LES ARCS
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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

3 people
NameRoleFromSource
Delphine Albane TEILLAUDMembre du directoire—France registry
TEDEVMembre du directoire—France registry
Aurélie Céline TEILLAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INVESTISSEMENTS LOCATIFS II · dissolved · name-sim 0.76) — 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