DOSSIERS / IMMO 4 - 28 RUE BRANCAS
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Company dossier

IMMO 4 - 28 RUE BRANCAS

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797739802 · 797739802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
IMMO 4 - 28 RUE BRANCAS
fr_insee
797739802
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-08
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2022-10-20
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28 RUE BRANCAS, 92310 SEVRES
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
IMMO 1 - 28 RUE BRANCASShared officer / director · 3 share thisIMMO 2 - 28 RUE BRANCASShared officer / director · 3 share thisCAITS CONSULTINGShared registered address · 5 share thisIMMO 2 - 28 RUE BRANCASShared registered address · 5 share thisMAETRIShared registered address · 5 share thisIMMO 1 - 28 RUE BRANCASShared registered address · 5 share thisLOTUS FOMENTO MERCANTIL LTDAShared officer / director · 10 share thisPHENYXShared officer / director · 10 share thisHYPERBLEUShared officer / director · 10 share thisLUX SERVICOS DE ANALISE E COBRANCA LTDAShared officer / director · 10 share thisLOTUS SECURITIZADORA DE ATIVOS EMPRESARIAIS S.AShared officer / director · 10 share thisSENAR PATRIMONIAL S.A.Shared officer / director · 10 share thisL2PAR PATRIMONIAL S.A.Shared officer / director · 10 share thisG18 SERVICOS DE ANALISE E COBRANCA LTDAShared officer / director · 10 share thisYOULIV EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDAShared officer / director · 10 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
CHRISTIAN LEVIAdministrateur—France registry
CLAIRE LEVIDirigeant—France registry
JULIETTE LEVIDirigeant—France registry
RAPHAEL LEVIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 2 - 28 RUE BRANCAS · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off