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Company dossier

SCI IMMO 4

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812544732 · 812544732 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI IMMO 4

fr_insee

Registration812544732

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2015-07-13

fr_insee

Registered address78 AV DE LAON, 02200 SOISSONS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A3 MOTORSdissolved A3 PRESTATIONSdissolved ALPHA 3.COMdissolved ALPHA 3 IMMOactive ALPHA 3 INFORMATIQUE PICARDIE CHAMPAGNEactive ALPHA 3 INFORMAT PICARDIE CHAMPAGNE ARDEdissolved ALPHA 3 LOCATIONdissolved ALPHA 3 NEGOCEdissolved FADAGRIdissolved FADIMMOactive HOLDA 3dissolved HRWactive JEANNE LABESTEdissolved [ND]dissolved SA SOFICdissolved SCI CHANTOISEAUdissolved SCI FASYLactive SCI IMMOBISdissolved SCI IMMOPRO 5dissolved SCI RACIMMOdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
FABIEN GERARD DEVILLE	Dirigeant	—	France registry
MARGUERITE FRANCOISE GAETANE DEVILLE	Membre du directoire	—	France registry
MAXIME JEREMY MATHIEU VERAQUIN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOBIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100