DOSSIERS / SPELIMMOP
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Company dossier

SPELIMMOP

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897588810 · 897588810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPELIMMOP
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897588810
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dissolved
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Real-estate civil company (SCI)
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2021-03-25
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17 RTE des Bardis, 31320 Rebigue
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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
GUILLAUME ALLIERDirigeant—France registry
ALLIER CAPITALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SPELIMMOB · dissolved · name-sim 0.53) — 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