DOSSIERS / IMMOCARD
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Company dossier

IMMOCARD

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827847641 · 827847641 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
IMMOCARD
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827847641
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dissolved
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Real-estate civil company (SCI)
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2017-02-21
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2 PL DE L'EUROPE, CLINIQUE SAINT JEAN, 34430 SAINT-JEAN-DE-VEDAS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTOPHE ALAIN GUY BOSQUETDirecteurFrance registry
FRANCK PHILIPPE ALAIN GOIORANIDirecteurFrance registry
GUILLAUME ETIENNE MARIE TOURNANTDirecteurFrance registry
JACQUES RENE JEAN JULLIENDirecteurFrance registry
MATHIEU CLAUDE ROGER NUMA ARNOULTDirecteurFrance registry
NOUR EDDINE NIDALIDirecteurFrance registry
SHAHAB SHADFARDirecteurFrance registry
SHAHIN SEDIGHIANDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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