DOSSIERS / CLASSE IMMO TM
← SearchExport PDF
Company dossier

CLASSE IMMO TM

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833292717 · 833292717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLASSE IMMO TM
fr_insee
833292717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-14
fr_insee
30 RTE DE MONS, 59600 MAUBEUGE
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
CELIA MarchandMembre du directoire—France registry
HOLDING MARCHAND INVESTMembre du directoire—France registry
OLIVIA MarchandMembre du directoire—France registry
THOMAS MarchandPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLASSE AUTO TM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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