DOSSIERS / SCI IMBI 1
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Company dossier

SCI IMBI 1

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752393348 · 752393348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMBI 1
fr_insee
752393348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-27
fr_insee
19 AV LABIENUS, 70300 LUXEUIL-LES-BAINS
fr_insee
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

4 people
NameRoleFromSource
GUY JOSEPH EDMOND PARRAINDirecteur—France registry
GHISLAIN YELEBE PARRAINDirigeant—France registry
HOTEL DES BAINSDirigeant—France registry
JEANNINE TOMCOUANI PANADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IML · 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