DOSSIERS / IMMO BREIZH INVEST 29
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Company dossier

IMMO BREIZH INVEST 29

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907649750 · 907649750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO BREIZH INVEST 29
fr_insee
907649750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-26
fr_insee
19 RUE GARDENAT LAPOSTOL, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MEZIEREdissolvedCHRISTOPHE VOLAdissolvedCORINNE CLEMENTdissolvedERIC HASSANdissolvedFLORENCE HELENE TOURRETdissolvedGUY DUPUISdissolvedJACQUES TESSIERdissolvedJEAN CHARLES NORMANDactiveKRISTELE NONNETactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPASCALE ROTH-GERVAISdissolvedPHS CONSULTING&BUSINESSdissolvedSCI F.A.N.SactiveSCI IMMO BREIZH INVESTdissolvedSCM CTRE KINESITHERAPI SURESNES VAL D'ORdissolvedSNC ETOUDI MERCHANDISINGdissolvedSTEVEN DEAN SHELLEDYactive

+4 more

People with significant control

3 people
NameRoleFromSource
CELINE LE MOALMembre du directoire—France registry
MARC QUILLIVICMembre du directoire—France registry
EM HOLDINGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO BREIZH INVEST · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100