DOSSIERS / L'IMMOBILIERE D'ACTIVITES II
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Company dossier

L'IMMOBILIERE D'ACTIVITES II

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949404958 · 949404958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'IMMOBILIERE D'ACTIVITES II
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949404958
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-02
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800 CHE de Gombaud, 33240 Saint-André-de-Cubzac
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bertrand VILLEPONTOUXDirecteur—France registry
Sylvie POUPLINEDirecteur—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 (SCI L'IMMOBILIERE D'ACTIVITES · dissolved · name-sim 0.81) — 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