DOSSIERS / IMMO 2F
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Company dossier

IMMO 2F

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821378429 · 821378429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO 2F
fr_insee
821378429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-05
fr_insee
4 RUE JOLIOT CURIE, ZI DE LA GOULGATIERE, 35220 CHATEAUBOURG
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE ANTINDirecteur—France registry
FREDERIC ANTINDirecteur—France registry
ANTIN CASTEL AUTOMOBILESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 2A · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100