DOSSIERS / IMMO 2
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Company dossier

IMMO 2

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751569732 · 751569732 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO 2
fr_insee
751569732
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-16
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30 RUE MALESHERBES, 69006 LYON
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68.20B
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOVAN SUISSADirigeant—France registry
NAOMIE SUISSADirigeant—France registry
YAELLE SUISSADirigeant—France registry
JACQUES SUISSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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