DOSSIERS / SCI IMMOCAT
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Company dossier

SCI IMMOCAT

FRANCE · COMPANY · INCORPORATED 1987-11-06
KYBE ID: FR-342763893 · 342763893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOCAT
fr_insee
342763893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-06
fr_insee
49 AV DU CHEMIN VERT, 95290 L'ISLE-ADAM
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE DUMOULINDirecteur—France registry
FREDERIC VALLEDirigeant—France registry
MATTHIAS VALLEDirigeant—France registry
VIRIGINIE VALLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100