DOSSIERS / IMMO DE A A Z FONCIER
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Company dossier

IMMO DE A A Z FONCIER

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835325135 · 835325135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO DE A A Z FONCIER
fr_insee
835325135
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-12
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461 RTE DE SAY, 42130 MARCILLY-LE-CHATEL
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FAB'IMMODirigeant—France registry
IMMO de A à ZDirigeant—France registry
PROJET AVENIRDirigeant—France registry
FABIEN HENRI GERARD BEAUFILSPrésident—France registry
MICKAEL VINCENT GEORGES DOS SANTOS BOTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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