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Company dossier

FIDEPE IMMO

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842362527 · 842362527 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFIDEPE IMMO

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Registration842362527

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-18

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Registered address385 AV RAYMOND POINCARE, 17000 LA ROCHELLE

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Industry68.20B

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Share capital€35,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS NAT ALLERG IMMUNOL CLINIC EXCLUSIFSdissolved CAP INGENIERIEdissolved ESCULAPEdissolved EURL CAP FONCIER OUESTdissolved EVELYNE CHANTAL CAULLETdissolved FIDEPEactive FIDEPE IMMO IIdissolved FIDEPE WEBdissolved GEORGES CAPOULUNdissolved LA GIBOUTIEREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OPHELIE BARBIERactive PETROLES OCE DISTRIBUTIONactive SCI BISCOTTEdissolved SCI DE LA CHABOTTERIEactive SCM BOSSE-CAULLETdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
MARC VINCENT PHILIPPE	Directeur	—	France registry
FIDEPE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDEPE IMMO II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100