KYBE — See who's really behind any company

Company dossier

SCI 5A IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-778147660 · 778147660 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 5A IMMOBILIERE

fr_insee

Registration778147660

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2017-06-07

fr_insee

Registered addressRUE DE LA GROSNE, ZI SUD GROSNE, 71000 MACON

fr_insee

Industry68.20B

fr_insee

Share capital€17,200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

5A CLEANINGdissolved 5A DEVELOPPEMENTactive 5A DEVELOPPEMENTdissolved 5A LOGdissolved ALAINE MEDITERRANEEdissolved FINANCIERE 5Adissolved J.C.G.M.dissolved JLNMdissolved LOG'ALSACEdissolved LOGISTIQUE DU CENTREdissolved SCI DE LA GROSNEdissolved S.C.I. LA CONGEdissolved SJ2Pdissolved

People with significant control

3 people

Name	Role	From	Source
5A DEVELOPPEMENT	Dirigeant	—	France registry
FRANCK ALAINE	Président	—	France registry
JEAN-FRANCOIS CHARROIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE 4A. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100