DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES IRIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES IRIS

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822245247 · 822245247 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES IRIS
fr_insee
822245247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-30
fr_insee
35 AV DU CHALET, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€930,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARTHUR-KIM GROSDirigeantFrance registry
JEAN-PIERRE GROSDirigeantFrance registry
LOUIS-NAM GROSDirigeantFrance registry
OSCAR-KIM GROSDirigeantFrance registry
LOUIS NAM GROSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100