DOSSIERS / LA PRINCIPALE IMMOBILIERE DE MONTPELLIER
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Company dossier

LA PRINCIPALE IMMOBILIERE DE MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519887145 · 519887145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PRINCIPALE IMMOBILIERE DE MONTPELLIER
fr_insee
519887145
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dissolved
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Real-estate civil company (SCI)
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2010-02-03
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1243 AV DE L’EUROPE, 34170 CASTELNAU-LE-LEZ
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SALAH ZOURDANIDirecteur—France registry
HAKIM ZOURDANIDirigeant—France registry
KAHINA ZOURDANIDirigeant—France registry
YACINE ZOURDANIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA NOUVELLE IMMOBILIERE DE MONTPELLIER · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100