DOSSIERS / SCI IMMO 92
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Company dossier

SCI IMMO 92

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889460200 · 889460200 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMO 92
fr_insee
889460200
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-29
fr_insee
7 RUE MANDAR, 75002 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUHLER INVESTDirigeant—France registry
HOLDING SCTDirigeant—France registry
MAXIME BuhlerPrésident—France registry
SAMUEL CarrePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 (SC IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100