DOSSIERS / SCI IMMO INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI IMMO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822614798 · 822614798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO INVESTISSEMENTS
fr_insee
822614798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-26
fr_insee
RUE DE POUILLY, FERME GODEFROI DE BOUILLON, 57000 METZ
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS STEMARTDirecteur—France registry
ANNE MARIE-LAURE GRANDJEANMembre du directoire—France registry
CHARLES DOMINIQUE GUILLAUME STEMARTMembre du directoire—France registry
JEANNE-AIMEE STEMARTMembre du directoire—France registry
MARIE ANNE SUZANNE STEMARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100