DOSSIERS / ST IMMO FACHES
← SearchExport PDF
Company dossier

ST IMMO FACHES

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852135276 · 852135276 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
ST IMMO FACHES
fr_insee
852135276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-11
fr_insee
RUE ALBERT RICQUIER, 59310 BEUVRY-LA-FORET
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

24 links
Shared operator — likely the same administrator
MENUISERIE-AGENCEMENT-DECORATIONShared registered address · 7 share thisATELIER BEUVRY CHAUDRON CHARPENTE METALLShared registered address · 7 share thisCHRISTOPHE GRAVELINEShared registered address · 7 share thisCLUB CYCLO LOISIRSShared registered address · 7 share thisCOMITE CANTON ORCHESIS PARTTI SOCIALISTEShared registered address · 7 share thisMARCEL JONIAUXShared registered address · 7 share thisSOLUTION ESSENTIELLEShared officer / director · 8 share thisSARL TAMBURRINO INFORMATIQUE SERVICEShared officer / director · 8 share thisSCI MS SANTEShared officer / director · 8 share thisHOLDING TAMBURRINO KSShared officer / director · 8 share thisTAMBURRINO SILVIO OSTEOPATHEShared officer / director · 8 share thisST IMMOShared officer / director · 8 share thisSARL DT-CONCEPTShared officer / director · 8 share thisMESLAY IMMOShared officer / director · 12 share thisNEXT TIMEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-852135276/network.

People with significant control

2 people
NameRoleFromSource
MARC STIEVENARDDirecteur—France registry
SILVIO TAMBURRINODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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