DOSSIERS / IMMO 2000
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Company dossier

IMMO 2000

FRANCE · COMPANY · INCORPORATED 2000-02-14
KYBE ID: FR-429541584 · 429541584 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMMO 2000
fr_insee
429541584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-14
fr_insee
2023-08-16
fr_insee
RTE DE BEAUCE, MIREVAL, 72300 SOLESMES
fr_insee
68.20B
fr_insee
€3,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BACHIR LAOUARAdministrateur—France registry
GISELE AUGUSTINE HENRIETTE LOUISE CROISSANTMembre du directoire—France registry
MALICA LAURENCE LAOUARMembre du directoire—France registry
NADIA CATHERINE NELLY LAOUARMembre du directoire—France registry
SHERIF CHRISTOPHE LAOUARMembre du directoire—France registry
SORAYA SYLVIE LAOUARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off