DOSSIERS / AS IMMO 2
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Company dossier

AS IMMO 2

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793750738 · 793750738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS IMMO 2
fr_insee
793750738
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dissolved
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Real-estate civil company (SCI)
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2013-06-21
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4 RUE DU BOIS JOLI, Marchaux, 25640 MARCHAUX-CHAUDEFONTAINE
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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

3 people
NameRoleFromSource
HERVE SILVESTRIDirecteur—France registry
VINCENT ACHARDDirecteur—France registry
CAROLE ROGNONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS IMMO 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100