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Company dossier

SCI IMMO31DF

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908756224 · 908756224 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCI IMMO31DF
fr_insee
908756224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-04
fr_insee
2022-09-26
fr_insee
1590 RTE DE PLAGNE, 31220 PALAMINY
fr_insee
68.20B
fr_insee
€215
fr_insee

Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisAU PALAIS GOURMETShared officer / director · 8 share thisMATERIAUX NATURELS COMPTOIR DE L'ESTShared officer / director · 8 share thisSCI AVENIRShared officer / director · 8 share thisFABY'FLOREShared officer / director · 8 share thisMJHShared officer / director · 8 share thisMFDShared officer / director · 8 share thisAVENIR IMMOBILIERShared officer / director · 8 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
ALLAN ROSSDirigeant—France registry
DENIS ROSSDirigeant—France registry
FABIENNE SCHMITTDirigeant—France registry
MAELYSS ROSSDirigeant—France registry
MELISSA ROSSDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Offshore-leaks nexus
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off