DOSSIERS / SCI AUTO IMMO II
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Company dossier

SCI AUTO IMMO II

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821287224 · 821287224 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUTO IMMO II
fr_insee
821287224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-07
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9 RUE DE LA LOGE, 22440 PLOUFRAGAN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY LE ROUXDirecteur—France registry
MARYLENE LE BAILMembre du directoire—France registry
MATHILDE LE ROUXMembre du directoire—France registry
ROMAIN LE ROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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