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Company dossier

IMMOBILIERE DEWITTE

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809100274 · 809100274 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIMMOBILIERE DEWITTE

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Registration809100274

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-19

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Registered address9 RUE DU CLAIR MARAIS, 51200 EPERNAY

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AMBULANCES CARNUSactive AMBULANCES CLOVISactive AMBULANCES DU CHATEAUdissolved AMBULANCES - TAXIS DES SACRESdissolved ASU HOLDING DEWITEactive SARL DEWITTE LOCATIONSdissolved SCI DEWIBARactive SCI DEWIBAZactive SCI DEWITTE IMMOBILIERdissolved SCI DEWITTE PERE ET FILSactive

People with significant control

2 people

Name	Role	From	Source
LAURENT ANDRE DEWITTE	Directeur	—	France registry
HOLDING DEWITTE	Membre du directoire	—	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 (SCI DEWITTE IMMOBILIER · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100