DOSSIERS / IMMONI 2
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Company dossier

IMMONI 2

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851617613 · 851617613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMONI 2
fr_insee
851617613
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-14
fr_insee
63 AV DU MARECHAL MAUNOURY, 28000 CHARTRES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Anaelle Margot MONTERETactiveANGLAIS @ CHARTRESactiveANNE-CECILE PAULE SYLVAINE HUBERTactiveCAROLINE PETILLONactiveCENTRE EXPERTISES CONTROLE AUTOMOBILESactiveDANIEL JACQUES ET PAUL NICOLLEdissolvedFRANCE NICOLLEdissolvedGERARD PAUL ABEL NICOLLEdissolvedIMMONIdissolvedMICHELINE DE LA ROCHEdissolvedMICHELINE PATRICE NICOLLEdissolvedMICHEL PETITdissolved[ND]activeNICOLLE & PARTENAIRESactivePATRICE ROBERT NICOLLEdissolvedSCI DU 63 AVENUE MARECHAL MAUNOURYactiveSERVICE FRANCE CONSEILdissolved

People with significant control

3 people
NameRoleFromSource
FRANCE NICOLLEMembre du directoire—France registry
NICOLLE & PartenairesMembre du directoire—France registry
PATRICE NICOLLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMONI · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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