DOSSIERS / IDEAL IMMO
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Company dossier

IDEAL IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905166005 · 905166005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IDEAL IMMO
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905166005
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dissolved
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Real-estate civil company (SCI)
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2021-11-15
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811 RUE DES CHAMPS, 71290 ORMES
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ALBIONShared officer / director · 2 share thisPRESTI'RENOVShared registered address · 4 share thisROM'IMMOShared registered address · 4 share thisR2A CONSULTINGShared registered address · 4 share thisSCI DE L'ABBAYEShared officer / director · 7 share thisROM'IMMOShared officer / director · 7 share thisPRESTI'RENOVShared officer / director · 7 share thisLES BARRESShared officer / director · 7 share thisR2A CONSULTINGShared officer / director · 7 share thisSAS ROMAIN LAFAYShared officer / director · 7 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.

People with significant control

5 people
NameRoleFromSource
ALINE-MARIE RENEE JEANNE MANSOTDirigeant—France registry
BENOIT GUY HENRI BOSSUTDirigeant—France registry
R2A CONSULTINGDirigeant—France registry
ROMAIN ROULLOTDirigeant—France registry
ROMAIN LAFAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100