DOSSIERS / S3RI IMMO
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Company dossier

S3RI IMMO

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819928441 · 819928441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S3RI IMMO
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819928441
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dissolved
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Real-estate civil company (SCI)
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2016-04-26
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360 RUE ARISTIDE BOUCICAUT, 61100 FLERS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
S3RIShared registered address · 3 share thisS4RIShared registered address · 3 share thisES FLORESShared officer / director · 8 share thisSCI VALENTINOShared officer / director · 8 share thisS2RI IMMOShared officer / director · 8 share thisSLM ACTICORPShared officer / director · 8 share thisDAGNICOURT ETSShared officer / director · 8 share thisIMO DE CHARME DEVELOPPEMENTShared officer / director · 8 share thisAGENCE IMO DE CHARMEShared officer / director · 8 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

3 people
NameRoleFromSource
SAMUEL ROUSSELDirecteur—France registry
S2RIDirigeant—France registry
SOPHIE LERICHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S2RI IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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