DOSSIERS / IMMOBILIER DND
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Company dossier

IMMOBILIER DND

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830040812 · 830040812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIER DND
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830040812
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dissolved
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Real-estate civil company (SCI)
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2017-06-06
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15 RUE GEOFFROY DE MOIRANS, 26330 CHATEAUNEUF-DE-GALAURE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELA NIKOLOVADirigeant—France registry
DANY BAUCHERDirigeant—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 (IMMOBILIER DNLD · dissolved · name-sim 0.72) — 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