DOSSIERS / AS IMMO 3
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Company dossier

AS IMMO 3

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814608683 · 814608683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS IMMO 3
fr_insee
814608683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-16
fr_insee
2020-09-03
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4 RUE DU BOIS JOLI, Marchaux, 25640 MARCHAUX-CHAUDEFONTAINE
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE SILVESTRIAdministrateur—France registry
VINCENT ACHARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS IMMO 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off