DOSSIERS / IMMO 002
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Company dossier

IMMO 002

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839945359 · 839945359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO 002
fr_insee
839945359
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active
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Real-estate civil company (SCI)
fr_insee
2018-05-31
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24 RUE DES GARENNES, 57155 MARLY
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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
MATHIEU GROSSDirecteur—France registry
EMMY GROSSMembre du directoire—France registry
EVAN GROSSMembre du directoire—France registry
HOLDING VALENTINMembre du directoire—France registry
PAUL GROSSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 001 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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