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Company dossier

IMMOCREA

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522509595 · 522509595 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOCREA

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Registration522509595

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-25

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Registered address63 AV DE LA MOTTE-PICQUET, 75015 PARIS

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Industry68.20B

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMOCREAfr_insee · 480900612 · dissolved IMMOCREAfr_insee · 529796039 · dissolved

Companies at this address

23 total

ALCYONE OJactive BENJAMIN SIVIGNONdissolved CHRISTIANE VENOTdissolved DUTRIOdissolved GHIZLANE LAIDactive IMMOBRUNEdissolved IMMOCHAMPdissolved IMMOWINdissolved LA REZdissolved MARC VENOTactive MARIE THERESE SCOTTO DI PERTOdissolved NADIA LAIDactive [ND]active SACHA BEREKACHVILIdissolved SCI ALMA MARINEdissolved SCI DIFRAGdissolved SCI DURANTIERdissolved SCI LOCAFLATdissolved SCI MARSELLESdissolved SCI MOPIdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

LA REZShared officer / director · 11 share this SCI MOPIShared officer / director · 11 share this CHRISTIANE VENOTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ISABELLE AUGEREAU	Directeur	—	France registry
ERIC VENOT	Dirigeant	—	France registry
LUCIE VENOT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100