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Company dossier

SCI IMAGINE LES 3

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837802594 · 837802594 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMAGINE LES 3

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Registration837802594

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-27

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Registered address33 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ELEC INFOdissolved IMAGINE MANAGEMENT ET FINANCESdissolved M.C.G. FRANCEdissolved SCI C2Pdissolved SCI D'ALSACEdissolved SCI DE L OLYMPEdissolved SCI DU 7 JUIN 2008dissolved SCI DU CHATEAU D'EAUdissolved SCI DU GENIEactive SCI GUILLAUME MARINEdissolved SCI IMAGINE IMFdissolved SCI IMAGINE LE Mdissolved SCI SILVER 51dissolved S.C.I. SMBAdissolved SMC INVESTISSEMENTSdissolved

People with significant control

4 people

Name	Role	From	Source
CLAUDE SILVA	Directeur	—	France registry
GUILLAUME SILVA	Membre du directoire	—	France registry
MARION SILVA	Membre du directoire	—	France registry
NICOLAS SILVA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMAGINE LE G · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100