DOSSIERS / TEAM 3 IMMO QUEVAUVILLERS
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Company dossier

TEAM 3 IMMO QUEVAUVILLERS

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538654070 · 538654070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEAM 3 IMMO QUEVAUVILLERS
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538654070
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dissolved
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Real-estate civil company (SCI)
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2011-12-20
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RUE DE CHAULNES, 80200 ESTREES-DENIECOURT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MILEDirigeant—France registry
SCOMAS HOLDINGDirigeant—France registry
PATRICK JEAN-JACQUES PETITPrésident—France registry
PHILIPPE ROGER RAYMOND MIGUAISEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAM 3 IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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