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Company dossier

SCI IMMO 3

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501955942 · 501955942 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI IMMO 3

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Registration501955942

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-14

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Dissolved2018-09-17

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Registered address47 RUE PIERRE DE MARTIMPREY, 02110 AISONVILLE-ET-BERNOVILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BGBdissolved BOUBIMMOdissolved CLAUDE DE FRANCEdissolved G3Jdissolved GPI 2dissolved GPI 3dissolved [ND]dissolved RIBEMONT INVESTdissolved SA IMMOBILIERE DE L'HERMITAGEdissolved SCI BGIdissolved SCI IMMO 5dissolved SCI IMMO 7dissolved SCI LAGUETTE IMMOdissolved SCI LES BEAUFSdissolved SCI LG.IMMOdissolved SCI LG.IMMO 2dissolved SCI LG.IMMO 3dissolved SCI LG.IMMO 4dissolved SCI PICABALOUdissolved SCI QUEHENdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
CARO IMMO	Membre du directoire	—	France registry
JULIEN LAURENT GUILLET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LG.IMMO 3 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2018-09-17Dissolved / struck off