DOSSIERS / SAINT DIZIER IMMO
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Company dossier

SAINT DIZIER IMMO

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-488981572 · 488981572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAINT DIZIER IMMO
fr_insee
488981572
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-13
fr_insee
2 AV DE WISSEMBOURG, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GIOVANNI ANDALIDirecteur—France registry
GIDMembre du directoire—France registry
HOLDING AGIMembre du directoire—France registry
TIGIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100