DOSSIERS / IMMO 4
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Company dossier

IMMO 4

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-482276276 · 482276276 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO 4
fr_insee
482276276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-03
fr_insee
140 B RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
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 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100