DOSSIERS / IMMOBILIERE FAR
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Company dossier

IMMOBILIERE FAR

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751483538 · 751483538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE FAR
fr_insee
751483538
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active
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Real-estate civil company (SCI)
fr_insee
2012-05-11
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92 RUE 92 rue Saint-Lazare , 75009 PARIS 9E ARRONDISSEMENT
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANNY GuthmannDirecteur—France registry
GILLES GuthmannDirecteur—France registry
RUTH LevyMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE NNG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100