DOSSIERS / SQUARE IMMOBILIER
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Company dossier

SQUARE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852540566 · 852540566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SQUARE IMMOBILIER
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852540566
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dissolved
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Real-estate civil company (SCI)
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2019-07-17
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9 RTE DES PONTS-DE-CE, 49130 SAINTE-GEMMES-SUR-LOIRE
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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

3 people
NameRoleFromSource
CHARLES-ANTOINE POINTEAUDirecteur—France registry
PASCALE COPINDirecteur—France registry
CAP HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOBIUS IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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