DOSSIERS / SCI IMMOBERTHUR 3
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Company dossier

SCI IMMOBERTHUR 3

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803814391 · 803814391 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBERTHUR 3
fr_insee
803814391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-30
fr_insee
1 RUE RAOUL PONCHON, PARC D'AFFAIRES OBERTHUR, 35000 RENNES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
IMMOMLSMembre du directoire—France registry
JEANAUVICMembre du directoire—France registry
PEN AR PRAJOUMembre du directoire—France registry
SALINAMembre du directoire—France registry
SOCIETE CIVILE JUSTANNAMembre du directoire—France registry
ROMAIN THOMEPrésident—France registry
SOPHIE COUDRAYPrésident—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 (SCI IMMOBERTHUR 2 · dissolved · name-sim 0.8) — 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