DOSSIERS / ID IMMO
← SearchExport PDF
Company dossier

ID IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929508117 · 929508117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ID IMMO
fr_insee
929508117
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-03
fr_insee
21 AV Saint Surin, 87000 Limoges
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
David COUDERTDirecteur—France registry
Imane LAACHELOUJDirecteur—France registry
ID CONSEILMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DC IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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