DOSSIERS / IMMO 3
← SearchExport PDF
Company dossier

IMMO 3

FRANCE · COMPANY · INCORPORATED 2003-06-05
KYBE ID: FR-448792598 · 448792598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO 3
fr_insee
448792598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-05
fr_insee
3 AV JEAN MOULIN, 39000 LONS-LE-SAUNIER
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFIPAR NB Société Financière de ParticipationDirigeant—France registry
DENIS CHRISTIAN ADRIEN BRENIAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100