DOSSIERS / LOCAL IMMO 33
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Company dossier

LOCAL IMMO 33

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938900784 · 938900784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCAL IMMO 33
fr_insee
938900784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-26
fr_insee
3 C Rue Pasteur, 33460 Margaux-Cantenac
fr_insee
00.00Z
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
JD FINANCEMembre du directoire—France registry
Jimmy DELORDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EJ IMMO 33 · dissolved · name-sim 0.47) — 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