DOSSIERS / FID'IMMO 1
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FID'IMMO 1

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842357345 · 842357345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FID'IMMO 1
fr_insee
842357345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-17
fr_insee
LA FORET, 56400 AURAY
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68.20B
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC JEAN MARIE LE GUILLANTDirigeant—France registry
FIDUCIAIRE DE L'OUESTDirigeant—France registry
YANN LE DILYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FID'IMMO 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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