DOSSIERS / IMMO-DI
← SearchExport PDF
Company dossier

IMMO-DI

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: 9695000WC4AU678ZGC15 · 533945812 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO-DI
gleif
533945812
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2011-08-01
gleif
1 BD JEAN ROUYER, ZA DU CORMIER, 49300 CHOLET
gleif
68.20B
gleif
€1,500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SOFIBENMembre du directoire—France registry
SOFICHRISMembre du directoire—France registry
SOFICOLMembre du directoire—France registry
SOFIJEANMembre du directoire—France registry
SOFILIOMembre du directoire—France registry
BENEDICTE MARIE-CLAUDE ROUYERPrésident—France registry
CHRISTOPHE DOMINIQUE ROUYERPrésident—France registry
LIONEL ROUYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100