DOSSIERS / IMMO 56
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Company dossier

IMMO 56

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798702932 · 798702932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IMMO 56
fr_insee
798702932
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-25
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6 RUE DU PINCE LOUP, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CRAFTShared officer / director · 10 share thisZANIER IMMOBILIERShared officer / director · 10 share thisDIMINVESTShared officer / director · 10 share thisDIMZAShared officer / director · 10 share thisGROUPE ZShared officer / director · 10 share thisBONShared officer / director · 10 share thisSCI LA PIERREShared officer / director · 10 share thisDBZShared officer / director · 10 share thisROMEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DIMINVESTDirigeant—France registry
GROUPE ZANIERDirigeant—France registry
DIMITRI ZANIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100