DOSSIERS / SCI PRINTIMMO 3
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SCI PRINTIMMO 3

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948614516 · 948614516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PRINTIMMO 3
fr_insee
948614516
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-02
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12 Grande Rue, 78770 Marcq
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Laurent BERTHUELDirecteur—France registry
PRINTHOLDINGDirigeant—France registry
Evan AVERTYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRINTIMMO · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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