DOSSIERS / IMMO-CAR
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Company dossier

IMMO-CAR

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533945820 · 533945820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO-CAR
fr_insee
533945820
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-01
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1 BD JEAN ROUYER, ZA DU CORMIER, 49300 CHOLET
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SOFIBENDirigeant—France registry
SOFICHRISDirigeant—France registry
SOFICOLDirigeant—France registry
SOFIJEANDirigeant—France registry
SOFILIOMembre du directoire—France registry
BENEDICTE MARIE-CLAUDE ROUYERPrésident—France registry
CHRISTOPHE ROUYERPrésident—France registry
LIONEL YANNICK ROUYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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