DOSSIERS / DEPOT CENTRAL IMMOBILIER
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Company dossier

DEPOT CENTRAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-11-07
KYBE ID: FR-409799871 · 409799871 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPOT CENTRAL IMMOBILIER
fr_insee
409799871
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-07
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95 IMP LE PARADIS, 38150 CHANAS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
2TPROTECTDirigeant—France registry
THOMAS JURYDirigeant—France registry
THIBAUT NATHAN THIERRY CHOLLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100