DOSSIERS / SP IMMOBILIER
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Company dossier

SP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539810978 · 539810978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SP IMMOBILIER
fr_insee
539810978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-08
fr_insee
55 CHE DES LAGNES, 13710 FUVEAU
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES DUBERTDirigeant—France registry
MARTINE YOBEDirigeant—France registry
ROMAIN DUBERTDirigeant—France registry
VINCENT KEVIN DUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VD IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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