DOSSIERS / SP IMMO
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Company dossier

SP IMMO

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531564508 · 531564508 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SP IMMO
fr_insee
531564508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-07
fr_insee
RTE DU MALZIEU, ZONE ARTISANALE, 48200 SAINT-CHELY-D'APCHER
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL SEYTDirecteur—France registry
MARIELLE LUCETTE MEYRIAL-LAGRANGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100