DOSSIERS / INICEA IMMO SAINT-BRIEUC
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INICEA IMMO SAINT-BRIEUC

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852739671 · 852739671 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INICEA IMMO SAINT-BRIEUC
fr_insee
852739671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-25
fr_insee
ZONE INDUSTRIELLE, 25870 DEVECEY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILONEdissolvedACCUEIL MEUNIERESdissolvedAMIROdissolvedATRIAactiveAUGUSTE GAL GESTIONdissolvedBROCARD ROUX ET COMPAGNIEactiveCOMPAGNIE FONCIERE VERMEILLEdissolvedFINAGESTdissolvedGROUPE INNOTECH EUROPEdissolvedIMMOBILIERE DES ROSESdissolvedIMMOBILIERE DES VALLEESdissolvedINICEA FONCIERE 1dissolvedINICEA IMMO AUXERREdissolvedINICEA IMMO BORDEAUXdissolvedINICEA IMMO EPINALdissolvedINICEA IMMO HOLDINGdissolvedINICEA IMMO SAINT-AVOLDdissolvedJOHN ISAAC REPRESENTE FISCALEMENTactiveKORIAN BRUNEdissolvedKORIAN JARDINS D'HUGOactive

+59 more

People with significant control

1 people
NameRoleFromSource
FREDERIC VINCENT DUROUSSEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INICEA IMMO SAINT-AVOLD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100