DOSSIERS / IMMO K15
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Company dossier

IMMO K15

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-979015872 · 979015872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO K15
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979015872
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active
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Real-estate civil company (SCI)
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2023-09-01
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23 RUE du 19 Mars 1962, 09000 Foix
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
C2C INVESTISSEMENTMembre du directoire—France registry
KATAR INVESTISSEMENTMembre du directoire—France registry
MUO INVESTMembre du directoire—France registry
Bruno Jean-Jacques MORESQUIPrésident—France registry
Maxime Jean-Jacques BERNADACPrésident—France registry
Michel Joseph Félix BRINGERPrésident—France registry
Stéphane FERRIERPrésident—France registry

Risk signals

2 matched
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 31?

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