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Company dossier

IMMO D

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538178302 · 538178302 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIMMO D

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Registration538178302

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-29

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Dissolved2019-02-12

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Registered address117 AV ALBERT GRAVE, 77130 VARENNES-SUR-SEINE

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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

19 total

A.D.E.O. CONSTRUCTIONdissolved ADN FERMETURESdissolved AROBAZ SYSTEMS PROdissolved AZ CONSTRUCTIONdissolved B.C.C.dissolved BE.CO.FER.dissolved CEDRIC MICKAEL ALEXANDRE LESDEMAdissolved DSL ENTREPRISEdissolved GROUPE N2Ractive JEREMIE LEVIEUXdissolved JOSE ALBERTO MATIASdissolved MARIE CHANTAL DUVOISINdissolved MONTEREAU BATIMENTdissolved MOTODIFactive QUEROLI GIOVANNIdissolved @ROBAZ SYSTEMSdissolved ROBERT AUGUSTIdissolved SOC SPECIOCOLORdissolved

People with significant control

3 people

Name	Role	From	Source
ALEXANDRE STEVE DONOT	Administrateur	—	France registry
CHRISTOPHER DONOT	Membre du directoire	—	France registry
SOPHIE DONOT-FAYS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 5 D IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2019-02-12Dissolved / struck off