DOSSIERS / NEIZVRAN IMMOBILIER
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Company dossier

NEIZVRAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811940998 · 811940998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEIZVRAN IMMOBILIER
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811940998
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dissolved
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Real-estate civil company (SCI)
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2015-06-12
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5 RUE FERRIE, 95300 ENNERY
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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

3 people
NameRoleFromSource
PENN AR BED INVESTISSEMENTSDirecteur—France registry
LOIC DERRIENDirigeant—France registry
WASANA PRABKHONCHUADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100