DOSSIERS / FIDEPE IMMO II
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Company dossier

FIDEPE IMMO II

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852029826 · 852029826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIDEPE IMMO II
fr_insee
852029826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-02
fr_insee
2021-10-11
fr_insee
385 AV RAYMOND POINCARE, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC VINCENT PHILIPPEAdministrateur—France registry
FIDEPEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDEPE IMMO · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off