DOSSIERS / SCI IMMOS
← SearchExport PDF
Company dossier

SCI IMMOS

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877783274 · 877783274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOS
fr_insee
877783274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-03
fr_insee
LE PATIS, 35740 PACE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES-FRANCOIS LEGRANDDirecteur—France registry
AMELIE DAVYMembre du directoire—France registry
HACFLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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