DOSSIERS / PS IMMO
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Company dossier

PS IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891360349 · 891360349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PS IMMO
fr_insee
891360349
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-25
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12 RUE DE LA MAIRIE, 59114 EECKE
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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
HOLDING DES CHENESDirigeant—France registry
MATTHIEU PAUL JOSEPH SAWRASPrésident—France registry
PERRINE CHARLOTTE HELENE POULTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RS IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100