DOSSIERS / MAKE IMMOBILIER
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Company dossier

MAKE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841277452 · 841277452 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAKE IMMOBILIER
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841277452
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dissolved
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Real-estate civil company (SCI)
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2018-07-24
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12 AV DE LA BAROGNE, 77230 MOUSSY-LE-NEUF
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
SIPOPShared registered address · 5 share thisWG TECHNOLOGY FRANCEShared registered address · 5 share thisPM INTERNATIONALShared registered address · 5 share thisLIFE SPORT TRAININGShared registered address · 5 share this5 CONNEXIONSShared officer / director · 6 share this2M IMMOBILIERShared officer / director · 6 share thisPM HOLDINGShared officer / director · 6 share thisHARAS DES MOUTHIEUX SASShared officer / director · 6 share thisE.C.P. SASShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
IVO HOLDING - SOCIETE PAR ACTIONS SIMPLIFIEE A ASSOCIE UNIQUEMembre du directoire—France registry
PM HOLDING - SOCIETE PAR ACTIONS SIMPLIFIEE A ASSOCIE UNIQUEMembre du directoire—France registry
PATRICK DO CASAL MARQUESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2M IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100