DOSSIERS / IMMO PARTNERS
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Company dossier

IMMO PARTNERS

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-794509083 · 794509083 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IMMO PARTNERS
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794509083
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dissolved
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Real-estate civil company (SCI)
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2017-07-04
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161 AV GALLIENI, 93170 BAGNOLET
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68.20B
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€10,500
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Connections

6 links
Shared operator — likely the same administrator
DSCAShared officer / director · 3 share thisADENIS FRANCEShared officer / director · 3 share thisEAST VILLAGEShared officer / director · 5 share thisMB PartnersShared officer / director · 5 share thisAJP PARTNERSShared officer / director · 5 share thisTIER ONEShared officer / director · 5 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

4 people
NameRoleFromSource
Didier SAPIRAMembre du directoire—France registry
MB PARTNERSMembre du directoire—France registry
DAVID MORDEKHAI MARCIANOPrésident—France registry
JEROME JACQUES SAMUEL BENBIHIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB Partners · 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