DOSSIERS / AS IMMOBILIER
← SearchExport PDF
Company dossier

AS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520177155 · 520177155 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS IMMOBILIER
fr_insee
520177155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-10
fr_insee
2023-11-14
fr_insee
15 RUE LYAUTEY, 54000 NANCY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN MARCHALAdministrateur—France registry
YANN HUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LV IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off