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Company dossier

FRANCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513635284 · 513635284 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRANCE IMMOBILIER

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Registration513635284

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-09

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Dissolved2024-02-08

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Registered address7 CHE DU DODIN, 69570 DARDILLY

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Industry84.30B

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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

41 total

ALPHA LEONIdissolved AUTEXYdissolved AXULLEVdissolved BC INGENIERIEdissolved BERTAND CAPUANOdissolved BIAS DIFFUSIONdissolved CNDP RH CONSULTINGactive COTTON FRESH FRUITSdissolved CYBS HOLDINGactive CYBS INVESTISSEMENTdissolved DC COMMUNICATIONdissolved ELANEOactive ET PUISdissolved GENOXIdissolved HOLXYactive KAOUNAdissolved KATANA NOVAdissolved LA COOPERATIVE DU COMMERCEdissolved LANWAN MEDITERRANNEE SARLactive LANWAN SOLUTIONSactive

+21 more

People with significant control

2 people

Name	Role	From	Source
YACINE YAKOUBEN	Dirigeant	—	France registry
MATHIEU SATTA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

5 events

2021-04-07Jugement d'ouverture de liquidation judiciaire

2021-09-06Dépôt de l'état des créances

2023-02-21Dépôt de l'état de collocation

2024-02-07Jugement de clôture pour insuffisance d'actif

2024-02-08Dissolved / struck off