DOSSIERS / AE IMMO
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Company dossier

AE IMMO

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983388935 · 983388935 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AE IMMO
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983388935
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-22
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108 AV du Général Michel Bizot, 75012 Paris
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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

2 people
NameRoleFromSource
AE PARTNERSDirecteur—France registry
Victoire AgiMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100