DOSSIERS / SOCIETE CIVILE IMMOBILIERE IMMOFROMVEUR
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE IMMOFROMVEUR

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529150708 · 529150708 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE IMMOFROMVEUR
fr_insee
529150708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-23
fr_insee
32 RUE DU FROMVEUR, 29200 BREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN PIERRE LEBOEUFDirecteur—France registry
CLAUDE DENIS LEBOEUFDirigeant—France registry
DELPHINE CLAIRE LEBOEUFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE IMMOSAIL · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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