DOSSIERS / PROJECT IMMO 2
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Company dossier

PROJECT IMMO 2

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-525041059 · 525041059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROJECT IMMO 2
fr_insee
525041059
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-21
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2021-01-27
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96 RUE MARENGO, 13006 MARSEILLE 6
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VANESSA NAPOLETANODirecteur—France registry
ANTONY NAPOLETANODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROJECT IMMO 1 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off