DOSSIERS / SCI IMMO-4 IMMOBILIER
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Company dossier

SCI IMMO-4 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752706101 · 752706101 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO-4 IMMOBILIER
fr_insee
752706101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-17
fr_insee
42 RUE DU PINSON, 57100 THIONVILLE
fr_insee
68.20B
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€18,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDIU ORODELDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO-2 IMMOBILIER · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100