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Company dossier

SCI IMMOLAND 17

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790633416 · 790633416 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI IMMOLAND 17

fr_insee

Registration790633416

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-01-23

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Dissolved2020-04-20

fr_insee

Registered address169 RUE THIERS, 17300 ROCHEFORT

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

3 total

[ND]active SCI AGIR IMMOdissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this SCI AGIR IMMOShared registered address · 3 share this EURL PERITUMShared officer / director · 4 share this SCI AGIR IMMOShared officer / director · 4 share this IMOCELLEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FABRICE RAYMOND MAURICE DUHAZE	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-04-20Dissolved / struck off