DOSSIERS / FID IMMO 5
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FID IMMO 5

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978841104 · 978841104 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FID IMMO 5
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978841104
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active
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Real-estate civil company (SCI)
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2023-08-25
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RUE de la Foret, 56400 Auray
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Yann LE DILYDirecteur—France registry
Alain Rémi Guy Michel BURLOTMembre du directoire—France registry
FIDUCIAIRE DE L'OUESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FID'IMMO 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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