DOSSIERS / PRO IMMOBILIER 11
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Company dossier

PRO IMMOBILIER 11

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532309838 · 532309838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRO IMMOBILIER 11
fr_insee
532309838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-01
fr_insee
4 RUE DE L’EQUERRE, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE THUILLIERDirecteur—France registry
PRO FINANCES SADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO IMMOBILIER 12 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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