DOSSIERS / IMMO-SU
← SearchExport PDF
Company dossier

IMMO-SU

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520649336 · 520649336 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO-SU
fr_insee
520649336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-01
fr_insee
20 RUE JULES GUESDE (LOMME), 59000 LILLE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SUDirecteur—France registry
CELINE MAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SU IMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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