DOSSIERS / ND REUNION IMMO 02
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Company dossier

ND REUNION IMMO 02

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814723235 · 814723235 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ND REUNION IMMO 02
fr_insee
814723235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-17
fr_insee
63 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
fr_insee
68.20B
fr_insee
€844,375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC THEO NORELMembre du directoire—France registry
SCI QUENTINMembre du directoire—France registry
BENIMMO FINANCESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire