DOSSIERS / EXPERT IMMO 3
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Company dossier

EXPERT IMMO 3

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533234316 · 533234316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT IMMO 3
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533234316
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dissolved
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Real-estate civil company (SCI)
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2011-06-27
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ALL DES ROSEAUX, PARC D ACTIVITE DE LA VERTE RUE, 59270 BAILLEUL
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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
DAVID CHRISTIAN CORNIL DERAMDirigeant—France registry
EXPERT FINANCESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT IMMO II · dissolved · name-sim 0.75) — 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