DOSSIERS / IMMOBEL 12
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Company dossier

IMMOBEL 12

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790783021 · 790783021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBEL 12
fr_insee
790783021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-29
fr_insee
AV RAYMOND BEL, 12550 COUPIAC
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.

Companies at this address

19 total
ALPHA CREATION PRODUCTIONactiveANN LYNN MAC DONALDdissolvedBLOCS BOIS CONSTRUCTIONdissolvedGILLES ALIBERTdissolvedHOSTELLERIE DU CHATEAU DE COUPIACdissolvedKATRIEN GRETA MARIE MEUNINCKdissolvedMARIE-DOMINIQUE VIGROUXdissolvedMATHIEU JOSEPH CHATELAINactiveMURIEL SOPHIE VERONIQUE BARTHEdissolved[ND]active[ND]dissolvedOXIBOISdissolvedSCDF PETIT MAC DONALDdissolvedSCI BEL COUPIACactiveSCI BERTRAND FRERESdissolvedSCI LABASTIDEdissolvedSCI LE MATIN ROSEdissolvedSCI LES MARQUISdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ANDRE GAVAZZIDirecteur—France registry
FRANCOISE MARIE-LOUISE BELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOBEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100