DOSSIERS / SCI IMMA 78
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SCI IMMA 78

FRANCE · COMPANY · INCORPORATED 1986-10-23
KYBE ID: FR-338674682 · 338674682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMA 78
fr_insee
338674682
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-10-23
fr_insee
16 RUE DES LOUVERIES, 78310 COIGNIERES
fr_insee
41.10D
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BOUSREZ ALAIN, CHARLESDirecteur—France registry
LEA BOUSREZDirigeant—France registry
LORENDA SACRAMONEDirigeant—France registry
LORENZO SACRAMONEDirigeant—France registry
MANON BOUSREZDirigeant—France registry
THIBAULT SACRAMONE-CHAOUATDirigeant—France registry
TITOUAN BOUSREZDirigeant—France registry
Marcel CHAOUATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100