DOSSIERS / IMMOCLED
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Company dossier

IMMOCLED

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888264967 · 888264967 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOCLED
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888264967
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dissolved
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Real-estate civil company (SCI)
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2020-08-24
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121 CHE DU VAL DE LA LIRONDE, 34980 MONTFERRIER-SUR-LEZ
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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

2 people
NameRoleFromSource
CLAUDE STEPHANE JOSEPH DESPINOYDirecteur—France registry
LYDIA JOSIANE PACHOLSKIDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOCLED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100