DOSSIERS / M IMMOBILIER
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Company dossier

M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904815446 · 904815446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M IMMOBILIER
fr_insee
904815446
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
1232 BD JACQUES BAUDINO, 83700 SAINT-RAPHAEL
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68.20B
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€331,910
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MARTINE ELIANE MAURICETTE CAISDirecteur—France registry
ALEXANDRA BENEDICTE MATHILDE CAISMembre du directoire—France registry
ANNE-LAURE PAMELA MARLENE CAISMembre du directoire—France registry
ANTOINE EMMANUEL AUGUSTIN CAISMembre du directoire—France registry
JEREMY CAISMembre du directoire—France registry
SEBASTIEN CAISMembre du directoire—France registry
ALAIN LOUIS JEAN CAISPrésident—France registry
CHRISTIAN JEAN ROBERT CAISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3A IMMOBILIER · dissolved · name-sim 0.69) — 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