DOSSIERS / IRIS IMMOBILIARE
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Company dossier

IRIS IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830748877 · 830748877 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IRIS IMMOBILIARE
fr_insee
830748877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-05
fr_insee
1200 AV OLIVIER PERROY, BAT F, 13790 ROUSSET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCYONE PVactiveARMORIRISdissolvedCAMPA FELICEactiveCEOS PVactiveCRIOS PVactiveENERGIRISactiveENRIS PV 100-1dissolvedEOSISactiveEOSIS CORPORATIONdissolvedEOS PROD PVactiveETHER IMMOBILIAREdissolvedFESactiveHEMERA IMMOBILIAREdissolvedIRISDOMINIdissolvedIRIS GREEN TARIFF 1activeIRIS GREEN TARIFF 5activeIRISOLAR 11dissolvedIRISOLAR 14dissolvedIRISOLAR 15dissolvedIRISOLAR 16dissolved

+39 more

People with significant control

3 people
NameRoleFromSource
ARMAND JULIEN REMI FRESNAISDirigeant—France registry
EOSIS CORPORATIONDirigeant—France registry
CHARLES NUCCIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IRIS IMMOBILIARE II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100