DOSSIERS / IMMO SUD
← SearchExport PDF
Company dossier

IMMO SUD

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494891807 · 494891807 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
IMMO SUD
fr_insee
494891807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-15
fr_insee
14 RUE DUNOYER DE SEGONZAC, C/O SARL A SEMERIA ET ASSOCIES, 06200 NICE
fr_insee
68.20B
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
LUCA MAJOCCHIDirecteurFrance registry
SIMONE GIOVANNI MAJOCCHIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100