DOSSIERS / IMMO 001
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Company dossier

IMMO 001

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820126662 · 820126662 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO 001
fr_insee
820126662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-09
fr_insee
24 RUE DES GARENNES, 57155 MARLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIEU GROSSDirecteur—France registry
EMMY GROSSMembre du directoire—France registry
EVAN GROSSMembre du directoire—France registry
PAUL GROSSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO 003 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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