DOSSIERS / C IMMO
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Company dossier

C IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904565231 · 904565231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C IMMO
fr_insee
904565231
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active
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Real-estate civil company (SCI)
fr_insee
2021-10-27
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4 RUE SAINT MALO, 57150 CREUTZWALD
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QUENTIN FRITSCHDirecteur—France registry
FINANCIERE FMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SU IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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