DOSSIERS / ID IMMOBILIER 2
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ID IMMOBILIER 2

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913659876 · 913659876 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ID IMMOBILIER 2
fr_insee
913659876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-18
fr_insee
43 RUE ANDRE BOULLE, 41000 BLOIS
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

3 people
NameRoleFromSource
DAVID GARCIADirecteur—France registry
MICHAEL YOHANN NICOLAS FOUCTEAUDirecteur—France registry
ID IMMOBILIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ID IMMOBILIER · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100