DOSSIERS / IMMO INVEST 2015
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IMMO INVEST 2015

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-811159847 · 811159847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO INVEST 2015
fr_insee
811159847
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-07-27
fr_insee
120 BD DE LA CROISETTE, IMMEUBLE LE GALION, 06400 CANNES
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARAUCARIAactiveBROPACTdissolvedCOURDON INVESTISSEMENTSactiveCOURDON INVESTISSEMENTS GRAVESONdissolvedCREDIT AND LOAN PATRIMOINEdissolvedEQC 467activeEQC ALPESactiveEQC LOUPactiveEQC PARIS CROISETTEdissolvedEQC SUNactiveEQC SUN LODGEactiveEQC V10activeEQC V11activeEQUINOX INVESTMENT MANAGERdissolvedFONCIERE DAVID & COdissolvedGRAND LARGUEdissolvedINVEST 83.2dissolvedLE CLOS DES BAUXactiveLE RELAISdissolvedLE RELAISdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
IMMOXISDirigeant—France registry
MARIE-CHRISTINE Le BihanDirigeant—France registry
SAS EQC V2Dirigeant—France registry
CAMILLE MARNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100