DOSSIERS / SCI IMMOPLAN
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Company dossier

SCI IMMOPLAN

FRANCE · COMPANY · INCORPORATED 1990-05-25
KYBE ID: FR-377967682 · 377967682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOPLAN
fr_insee
377967682
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-05-25
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8 ESP COMPANS CAFFARELLI, ATRIA TOULOUSE CENTRE, 31000 TOULOUSE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASTRID PONS GERMAINDirigeant—France registry
AYMERIC PONS GERMAINDirigeant—France registry
CEDRIC PONS GERMAINDirigeant—France registry
JEAN JACQUES PONS GERMAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100