DOSSIERS / IMMO LOC
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Company dossier

IMMO LOC

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503480485 · 503480485 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO LOC
fr_insee
503480485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-02
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6 PL PAUL PARBELLE, 87100 LIMOGES
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BALESTRATDirecteur—France registry
DEVELOPPEMENT ET GESTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100