DOSSIERS / SCI IMMAC
← SearchExport PDF
Company dossier

SCI IMMAC

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452484561 · 452484561 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMAC
fr_insee
452484561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-18
fr_insee
12 RUE BEAUGRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE QueneaDirigeant—France registry
LOIC ApperéDirigeant—France registry
JEAN-BERNARD CuninPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100