DOSSIERS / SCI IMMOBAM
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Company dossier

SCI IMMOBAM

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842234072 · 842234072 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMOBAM
fr_insee
842234072
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-12
fr_insee
2 IMP BARBET, 76250 DEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR TECHdissolvedCOUR NORMANDEdissolvedIMMOBIHOdissolvedIMMOTNdissolvedLOCATION ATTRACTIONSdissolvedLOCATION COLLECTIONdissolvedLOCATION PASSIONdissolvedLOCATION TRADITIONdissolvedNADINE MIREILLE HENRYdissolvedPARIS PAR COEURdissolvedSARL CONFORT ROUTIER DE L'ARTOISdissolvedSCI IMMO2FdissolvedSCI IMMOCARMESdissolvedSCI IMMOJBSdissolvedSCI IMMOKTdissolvedSCI IMMOLAFAYETTEdissolvedSCI IMMOMONTAGNYdissolvedSCI IMMOPARKdissolvedSCI IMMOSOCRATEdissolvedSCI IMMOTRIGOdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
NICOLAS HENRI CHARLES MARIE LEONDirecteur—France registry
TECHNICOLASMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOKT · dissolved · name-sim 0.53) — 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