DOSSIERS / IMMOCDC
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Company dossier

IMMOCDC

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805050440 · 805050440 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOCDC
fr_insee
805050440
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-08
fr_insee
14 RTE DE NEUNG-SUR-BEUVRON, 41250 NEUVY
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68.20B
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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

2 people
NameRoleFromSource
ARTHUR LEGRANDDirecteur—France registry
PHILIPPE SIBERILDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ARTHUR LEGRAND (officer) matches PEP Arthur Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100