DOSSIERS / IMMO COM
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Company dossier

IMMO COM

FRANCE · COMPANY · INCORPORATED 2003-10-24
KYBE ID: FR-450606199 · 450606199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO COM
fr_insee
450606199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-24
fr_insee
14 RUE DU POTEAU, 77181 COURTRY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GARY ABITBOLDirecteur—France registry
KEVIN ABITBOLMembre du directoire—France registry
LGG INVESTMembre du directoire—France registry
SAMY EL KHALFETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100