DOSSIERS / SCI MC IMMO
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Company dossier

SCI MC IMMO

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844681791 · 844681791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MC IMMO
fr_insee
844681791
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-17
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6 PL PAUL PARBELLE, 87100 LIMOGES
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BALESTRATDirecteur—France registry
DEVELOPPEMENT ET GESTIONMembre du directoire—France registry

Risk signals

2 matched
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 B G IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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