DOSSIERS / IMMOBILIERE IMMA
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Company dossier

IMMOBILIERE IMMA

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852314533 · 852314533 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
IMMOBILIERE IMMA
fr_insee
852314533
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dissolved
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Real-estate civil company (SCI)
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2019-07-10
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21 AV GAMBETTA, 94700 MAISONS-ALFORT
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68.20B
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€4,200
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Connections

16 links
Shared operator — likely the same administrator
SCI IMMOBILIERE SUCYShared officer / director · 5 share thisHOLDING IMMOBILIERE IMMAShared officer / director · 5 share thisIMMO IRM CHARENTONShared officer / director · 5 share thisNEW SOBREZIRShared officer / director · 5 share thisSCM POLE MEDICAL GRAVELLEShared officer / director · 9 share thisNEW SPFPL IMMAShared officer / director · 9 share thisIRM LIBERALE 94Shared officer / director · 9 share thisSEL RADIODIAGNOSTICShared officer / director · 9 share thisSCANNER ET IMAGERIE MEDICALEShared officer / director · 9 share thisLUIZ CARLOS RIBEIRO & CIA LTDAShared officer / director · 10 share thisIRM CHARENTON - SAINT MAURICEShared officer / director · 10 share thisSATHOMIShared officer / director · 10 share thisINVISTA JA EM VOCE LTDAShared officer / director · 10 share thisCARINE RIBEIRO LTDAShared officer / director · 10 share thisCREUZE CARINE & NICOLASShared officer / director · 10 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 16 — full graph via /v1/entities/FR-852314533/network.

People with significant control

5 people
NameRoleFromSource
ASSIA GAELLE ZERKINEDirecteur—France registry
CARINE RIBEIRODirecteur—France registry
INGRID TANIA ESTHER BITTONDirecteur—France registry
SANDRA PAOLA GABRIELLE CANALEDirecteur—France registry
THIERRY SAUVEUR SITRUKDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING IMMOBILIERE IMMA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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