DOSSIERS / IMMO 3
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Company dossier

IMMO 3

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-478220924 · 478220924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO 3
fr_insee
478220924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-17
fr_insee
25 RUE DE LA REINE BLANCHE, 75013 PARIS
fr_insee
68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARLENE GHORAYEBPrésident—France registry
NORMA GHORAYEBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100