DOSSIERS / IMMO SAINT LOUP
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Company dossier

IMMO SAINT LOUP

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850859018 · 850859018 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
IMMO SAINT LOUP
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850859018
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dissolved
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Real-estate civil company (SCI)
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2019-05-15
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213 BD DE SAINTE MARGUERITE, 13009 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MILVICDirigeantFrance registry
GATOUNEMembre du directoireFrance registry
JONATHAN YVON EMILE MELISPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMJ SAINT LOUP · dissolved · name-sim 0.55) — 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