Key facts
dissolvedSCI IMMONEIGE
fr_insee
452190614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-18
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LES ARRAGNIERS, MALLIER M, 38220 LAFFREY
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68.20B
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€1,000
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Company dossier
SCI IMMONEIGE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| COLETTE COQUIL | Directeur | — | France registry |
| SYLVANIE MALLIER | Directeur | — | France registry |
| THIERRY LOPEZ | Dirigeant | — | France registry |
| Audrey Stéphanie DANTHONY | Membre du directoire | — | France registry |
| Nadine Jeanine BOURQUIN | Membre du directoire | — | France registry |
| Sabine Nicole NOIRET | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100