DOSSIERS / SNLB IMMOBILIER
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Company dossier

SNLB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852263797 · 852263797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNLB IMMOBILIER
fr_insee
852263797
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-09
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13 RUE HENRI LIBREAU, 33300 BORDEAUX
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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

2 people
NameRoleFromSource
NOEMIE AMANDINE GWENDOLINE GABETDirecteur—France registry
SOUFFYEN BAGHDADIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DADI IMMOBILIER · dissolved · name-sim 0.52) — 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