DOSSIERS / IMMO 7
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Company dossier

IMMO 7

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501988851 · 501988851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMO 7
fr_insee
501988851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-21
fr_insee
2018-04-23
fr_insee
8 RUE DE LA CHAPELLE, ZI JARRY, 97122 BAIE-MAHAULT
fr_insee
68.10Z
fr_insee
€951,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER AUBERYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 11 · dissolved · name-sim 0.5) — 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