DOSSIERS / D.E.N.IMMO
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D.E.N.IMMO

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948143342 · 948143342 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
D.E.N.IMMO
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948143342
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active
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Real-estate civil company (SCI)
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2023-01-26
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49 BD du General Leclerc, 59100 Roubaix
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
E.D. IMMOShared officer / director · 2 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

2 people
NameRoleFromSource
Étienne Paul René DUCROCQDirecteur—France registry
Noémie AMMAR-KHODJAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.D. IMMO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100