DOSSIERS / TWEET IMMO
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Company dossier

TWEET IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898672597 · 898672597 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
TWEET IMMO
fr_insee
898672597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
2021-11-08
fr_insee
RPT DE L AGIOT, RN10, 78990 ELANCOURT
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI EVAShared officer / director · 12 share thisSCI L'INTERNATIONALEShared officer / director · 12 share thisZARAShared officer / director · 12 share thisSCI RUE DES ROSIERSShared officer / director · 12 share thisSARL LES 2KShared officer / director · 12 share thisSARL SILAShared officer / director · 12 share thisSCI ABCMShared officer / director · 12 share thisKODAS PERE ET FILSShared officer / director · 12 share thisL'OPENShared officer / director · 12 share thisLE HUITIEMEShared officer / director · 12 share thisAZAD INVESTShared officer / director · 12 share thisH&EShared officer / director · 12 share thisSEVACShared officer / director · 12 share thisDOARShared officer / director · 12 share thisLAKEShared officer / director · 12 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 17 — full graph via /v1/entities/FR-898672597/network.

People with significant control

3 people
NameRoleFromSource
ERDAL KODASAdministrateur—France registry
ERDEM KODASDirigeant—France registry
WALID BENALIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO TWEET · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off