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Company dossier

S.C.I. IMLA

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527873905 · 527873905 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. IMLA

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Registration527873905

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-10-25

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Registered address19 AV LABIENUS, 70300 LUXEUIL-LES-BAINS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BSD - BASILIQUE SAINT-DENISdissolved EMU 2dissolved EMU 3dissolved EXPLOITATION Ndissolved S.C.I. IMBEFdissolved SCI IMBI 1dissolved SCI IMECOdissolved S.C.I. IMUdissolved SWEET DREAM HOSPITALITYactive

People with significant control

4 people

Name	Role	From	Source
GUY JOSEPH EDMOND PARRAIN	Directeur	—	France registry
GHISLAIN YELEBE PARRAIN	Dirigeant	—	France registry
HOTEL DES BAINS 70	Dirigeant	—	France registry
JEANNINE TOMCOUANI PANA	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. IMU · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100