DOSSIERS / IMMO CD 4
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Company dossier

IMMO CD 4

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878353150 · 878353150 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO CD 4
fr_insee
878353150
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dissolved
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Real-estate civil company (SCI)
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2019-10-22
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2 ALL DES POURPIERS, 26200 MONTELIMAR
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID JACK YANN COUTELIERDirigeant—France registry
SARL FI.D.CDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO CD · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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