DOSSIERS / SOCIETE D'INVESTISSEMENT IMMOBILIER ET PROMOTION IMMOBILIERE (SIIPI)
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SOCIETE D'INVESTISSEMENT IMMOBILIER ET PROMOTION IMMOBILIERE (SIIPI)

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793071911 · 793071911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE D'INVESTISSEMENT IMMOBILIER ET PROMOTION IMMOBILIERE (SIIPI)
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793071911
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-16
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49 RUE DE L OUEST, 59100 ROUBAIX
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS FROIDUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100