DOSSIERS / IMMO DEVELOPPEMENT
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Company dossier

IMMO DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802811455 · 802811455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO DEVELOPPEMENT
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802811455
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dissolved
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Real-estate civil company (SCI)
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2014-06-11
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319 CHE DE LA HAIE DE LA CROIX, 25410 SAINT-VIT
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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

5 people
NameRoleFromSource
VANESSA FRASCARODirecteur—France registry
ADRIEN FRASCARODirigeant—France registry
ANTOINE GILDirigeant—France registry
JEAN-CARLO FRASCARODirigeant—France registry
JULIEN FRASCARODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FC DEVELOPPEMENT · dissolved · name-sim 0.64) — 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