DOSSIERS / IMMO 2R
← SearchExport PDF
Company dossier

IMMO 2R

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824305809 · 824305809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMMO 2R
fr_insee
824305809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-13
fr_insee
2020-01-24
fr_insee
6 RUE DU CHEVREFEUILLE, 77700 MAGNY-LE-HONGRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REFKA THABETAdministrateur—France registry
RACHID MOUGHFIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off