DOSSIERS / L'IMMOBILIER.NET
← SearchExport PDF
Company dossier

L'IMMOBILIER.NET

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-833466774 · 833466774 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
L'IMMOBILIER.NET
fr_insee
833466774
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-20
fr_insee
2 AV DU LAC, 74140 DOUVAINE
fr_insee
68.20B
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE SoulieDirecteur général délégué—France registry
PHILIPPE SouliePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLAM IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-15

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire