DOSSIERS / QD IMMO
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Company dossier

QD IMMO

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837834886 · 837834886 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QD IMMO
fr_insee
837834886
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dissolved
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Real-estate civil company (SCI)
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2018-02-28
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934 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
QUENTIN DUPONTDirecteur—France registry
CHARLOTTE RENARDMembre du directoire—France registry
CLOTHILDE DUPONTMembre du directoire—France registry
MARGOT DUPONTMembre du directoire—France registry
QD KMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (6D IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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