DOSSIERS / SCI IMMOPRO 5
← SearchExport PDF
Company dossier

SCI IMMOPRO 5

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840326011 · 840326011 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCI IMMOPRO 5
fr_insee
840326011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-14
fr_insee
2026-02-06
fr_insee
78 AV DE LAON, 02200 SOISSONS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN GERARD DEVILLEAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO 4 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off