DOSSIERS / SL IMMOBILIER
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Company dossier

SL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808315600 · 808315600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SL IMMOBILIER
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808315600
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dissolved
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Real-estate civil company (SCI)
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2014-12-11
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21 CAMI DE L'AGUDE, 66110 AMELIE-LES-BAINS-PALALDA
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68.20B
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€60,000
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Connections

7 links
Shared operator — likely the same administrator
SAUS HABITATShared registered address · 3 share thisNOVELTYShared registered address · 3 share thisSAUS LOCATIONS SERVICESShared officer / director · 6 share thisLE VALLESPIRShared officer / director · 6 share thisARIA IMMOBILIERShared officer / director · 6 share thisS. RESEAUX INFRASTRUCTURESShared officer / director · 6 share thisNOVELTYShared officer / director · 6 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

2 people
NameRoleFromSource
CATHERINE MARIE-THERESE QUINTANADirigeant—France registry
STEPHEN EMMANUEL CANDIDE SAUSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIA IMMOBILIER · dissolved · name-sim 0.58) — 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