DOSSIERS / SCI IMMO INVEST
← SearchExport PDF
Company dossier

SCI IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482112810 · 482112810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO INVEST
fr_insee
482112810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-29
fr_insee
2 RUE D'AMOUR, 80260 RAINNEVILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ROBERT CARREDirigeant—France registry
KARINE MICHELINE LUCIE LETIERCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100