DOSSIERS / SOCIETE CIVILE IMMOBILIERE INVEST 26
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SOCIETE CIVILE IMMOBILIERE INVEST 26

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494346554 · 494346554 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE INVEST 26
fr_insee
494346554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-12
fr_insee
149 RTE DE MARSEILLE, 26200 MONTELIMAR
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA ASSIMDirigeant—France registry
FINANCIERE ADDirigeant—France registry
OMAR ASSIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100