DOSSIERS / SCI IMERAI 2
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Company dossier

SCI IMERAI 2

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845046358 · 845046358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMERAI 2
fr_insee
845046358
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dissolved
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Real-estate civil company (SCI)
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2019-01-04
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52 RUE DES FONTAINES, 31300 TOULOUSE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURE PERRUCHODirigeant—France registry
MARINE CLAIRE PERRUCHODirigeant—France registry
MARC JOSEPH JACQUES PERRUCHOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMERAI · dissolved · name-sim 0.85) — 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