DOSSIERS / RE IMMO
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Company dossier

RE IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891064024 · 891064024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
RE IMMO
fr_insee
891064024
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-17
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RTE DE LA BERCHERE, 95580 ANDILLY
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
NNKV Bau GmbHShared officer / director · 7 share thisVentsan GmbHShared officer / director · 7 share thisEFFICONSTRUCTIONShared officer / director · 7 share thisNSAShared officer / director · 7 share thisLUNARYSShared officer / director · 7 share thisLA BELLE APPShared officer / director · 7 share thisLLPEShared officer / director · 11 share thisEP IMMOShared officer / director · 11 share thisOXYGENEShared officer / director · 11 share thisMONTECORTOShared officer / director · 11 share thisESC BATIMENTShared officer / director · 11 share thisESC MOTORSShared officer / director · 11 share thisVALORMETShared officer / director · 11 share thisSC ESCALANTEShared officer / director · 11 share thisRONDAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-891064024/network.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN ESCALANTEDirecteur—France registry
NICOLAS RISTICDirigeant—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 (EP IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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