DOSSIERS / SCI IMMOKT
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Company dossier

SCI IMMOKT

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-523991388 · 523991388 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMOKT
fr_insee
523991388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-27
fr_insee
2 IMP BARBET, 76250 DEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR TECHdissolvedCOUR NORMANDEdissolvedIMMOBIHOdissolvedIMMOTNdissolvedLOCATION ATTRACTIONSdissolvedLOCATION COLLECTIONdissolvedLOCATION PASSIONdissolvedLOCATION TRADITIONdissolvedNADINE MIREILLE HENRYdissolvedPARIS PAR COEURdissolvedSARL CONFORT ROUTIER DE L'ARTOISdissolvedSCI IMMO2FdissolvedSCI IMMOBAMdissolvedSCI IMMOCARMESdissolvedSCI IMMOJBSdissolvedSCI IMMOLAFAYETTEdissolvedSCI IMMOMONTAGNYdissolvedSCI IMMOPARKdissolvedSCI IMMOSOCRATEdissolvedSCI IMMOTRIGOdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
NICOLAS HENRI CHARLES MARIE LEONDirecteur—France registry
TECHNICOLASMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOJBS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100