DOSSIERS / SYMPHONIUM IMMO
← SearchExport PDF
Company dossier

SYMPHONIUM IMMO

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850443763 · 850443763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYMPHONIUM IMMO
fr_insee
850443763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-30
fr_insee
2 BD HENRI POINCARE, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIAS ANDRE CLEMENT BALARDDirigeant—France registry
REGIS THIERRY SEBILODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYMPHONIUM CRISTAL · dissolved · name-sim 0.46) — 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