DOSSIERS / SCI IMMOR
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Company dossier

SCI IMMOR

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877783522 · 877783522 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOR
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877783522
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dissolved
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Real-estate civil company (SCI)
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2019-10-03
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LE PATIS, 35740 PACE
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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-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 IMMOS · 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