DOSSIERS / SCI IMMOPHAR
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Company dossier

SCI IMMOPHAR

FRANCE · COMPANY · INCORPORATED 1992-06-05
KYBE ID: FR-387501315 · 387501315 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMMOPHAR
fr_insee
387501315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-05
fr_insee
2020-02-26
fr_insee
5 AV CHARLES GUERNIER, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN JANAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN JAN (officer) matches PEP Alain Jan — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off