DOSSIERS / SCI IMMOGROUPE
← SearchExport PDF
Company dossier

SCI IMMOGROUPE

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519924856 · 519924856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOGROUPE
fr_insee
519924856
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-02
fr_insee
ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT
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

4 people
NameRoleFromSource
GAETAN BERTHOLONDirecteur—France registry
SCI DE LA GRERIEDirigeant—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS NORDDirigeant—France registry
STEFANY LEMOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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