DOSSIERS / SCI IMMFOBEL
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Company dossier

SCI IMMFOBEL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-413174673 · 413174673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI IMMFOBEL
fr_insee
413174673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
12 RUE DES BAS TREVOIS, TROYES, 10000 TROYES
fr_insee
68.20B
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€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI PIERELShared registered address · 2 share thisEXPERTS ET ASSOCIESShared officer / director · 10 share thisSCI PIERELShared officer / director · 10 share thisSCI LA MAISON D'HEIDIShared officer / director · 10 share thisSCI FREVERShared officer / director · 10 share thisSCI PIMFOShared officer / director · 10 share thisMONY-PREIZEShared officer / director · 10 share thisFIDUTEC EUROPEShared officer / director · 10 share thisFIDUTEC EUROPE EPERNAYShared officer / director · 10 share thisE C A CONSEILShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Frédéric FOUANMembre du directoire—France registry
Hélène Lina Zélie Cécile BELINMembre du directoire—France registry
PIERRE ROBERT ANDRE FOUANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100