DOSSIERS / IMMOBILIERE DU SUD
← SearchExport PDF
Company dossier

IMMOBILIERE DU SUD

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912427036 · 912427036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DU SUD
fr_insee
912427036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-13
fr_insee
36 RUE DE LA VISCOURT, 59126 LINSELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE LEGRAINDirecteur—France registry
ILLYRIA KRAKIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE DE PARIS · dissolved · name-sim 0.48) — 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