DOSSIERS / IMMO 4
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Company dossier

IMMO 4

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533293163 · 533293163 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO 4
fr_insee
533293163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-01
fr_insee
96 RUE PORTA, 81000 ALBI
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT DE BARROSdissolvedANDRE MACQUART-MOULINdissolvedAPAC LOISIRS CHASSEZAC AVENTURESdissolvedASS MEDECINS CLINIQUE DR ESCUDIEactiveCLINIQUE CHIRURGICALE DU DOCTEUR ESCUDIEdissolvedDMSdissolvedGENIMEDdissolvedGIE LOMONACOdissolvedIMMO 9dissolvedLES JARDINS DE DONZEREdissolvedLES JARDINS DE GIEVRESdissolvedLES JARDINS DE SAINT-ALVERESdissolvedLES JARDINS DE ST ALVAIREdissolvedLES JARDINS DE THENACdissolvedLES JARDINS DE THENACdissolvedLES JARDINS DE THENONdissolvedLES JARDINS DE THENONdissolvedLES JARDINS DU CHATEAU D'AIFFRESdissolvedLMP EVASION ET CULTUREdissolvedLMP IMMOBILIERdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
SAUVEUR FERRARADirecteur—France registry
ANNA ELISABETH MARIE-FRANCOISE FERRARAMembre du directoire—France registry
MANON MONIQUE ETOILE LUCE FERRARAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 9 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100