DOSSIERS / IMMO K10
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Company dossier

IMMO K10

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978565372 · 978565372 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
IMMO K10
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978565372
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active
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Real-estate civil company (SCI)
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2023-08-28
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65 AV de Fronton, 31140 Saint-Alban
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
SAINT FRANCOISShared officer / director · 8 share thisIMMO L1Shared officer / director · 8 share thisIMMO K15Shared officer / director · 8 share thisHOLDING BM INVESTShared officer / director · 8 share thisC2C CONSEILSShared officer / director · 8 share thisSCI FENDEILLEShared officer / director · 8 share thisAZUR FORMAShared officer / director · 8 share thisC2C PYRENEESShared officer / director · 9 share thisMORESCHIShared officer / director · 9 share thisIMMO K2Shared officer / director · 9 share thisIMMO K6Shared officer / director · 9 share thisJLR INVESTShared officer / director · 9 share thisIMMO K4Shared officer / director · 9 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

6 people
NameRoleFromSource
C2C INVESTISSEMENTSMembre du directoire—France registry
Damien MORESQUIMembre du directoire—France registry
KATAR INVESTISSEMENTMembre du directoire—France registry
Bruno Jean-Jacques MORESQUIPrésident—France registry
Michel Joseph Felix BRINGERPrésident—France registry
Stéphane FERRIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO K3 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100