DOSSIERS / S.C.I. IM-INVEST AND CO
← SearchExport PDF
Company dossier

S.C.I. IM-INVEST AND CO

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-800571267 · 800571267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. IM-INVEST AND CO
fr_insee
800571267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
26 BD JULES FERRY, 42300 ROANNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT FELIXDirecteur—France registry
JORGE MANUEL ESCOBAR FELIXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100