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Company dossier

SCI IMVOC

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800607103 · 800607103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMVOC
fr_insee
800607103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-25
fr_insee
166 AV Charles de Gaulle, 69160 Tassin-la-Demi-Lune
fr_insee
68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
BERNARD VENINDirecteur—France registry
GUILLAUME PIERRE ARMEL GAUTIERDirecteur—France registry
MICHEL ABIHANNADirecteur—France registry
NOEMIE CELINE PEYRONDirecteur—France registry
THIERRY HENRI JACQUES BARATTEDirecteur—France registry
JACQUES-AYGULF CHARLES CHOUSTADirigeant—France registry
ARNAUD MULLERMembre du directoire—France registry
BENJAMIN PHILIPPE DE BATSMembre du directoire—France registry
BRUNO JACQUES PIERRE EICHENLAUBMembre du directoire—France registry
Charles-Edouard Georges Claude MASTIERMembre du directoire—France registry
GUILLAUME ERIC MICHEL BUISSONMembre du directoire—France registry
LIONEL MEYER-BISCHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMVOC TASSIN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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