DOSSIERS / UP'IMMO
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Company dossier

UP'IMMO

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820717676 · 820717676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
UP'IMMO
fr_insee
820717676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-03
fr_insee
2023-12-31
fr_insee
27 CHE DE SAINT-JEAN, 31850 MONTRABE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC TORDJEMANAdministrateur—France registry
SANDRINE EXPANSIONMembre du directoire—France registry
SANDRINE TORDJEMANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off