DOSSIERS / IMMOBILIERE SCJ
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Company dossier

IMMOBILIERE SCJ

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981779580 · 981779580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE SCJ
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981779580
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active
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Real-estate civil company (SCI)
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2023-11-23
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325 CHE des vallières, 74200 Lyaud
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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
Svetlana BOLDURATUDirecteur—France registry
Christophe Jean-Claude JONDMembre du directoire—France registry
ESSIENCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE ALP-SOFTWARE · dissolved · name-sim 0.48) — 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