DOSSIERS / POURQUOI PAS IMMOBILIER
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Company dossier

POURQUOI PAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827977042 · 827977042 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
POURQUOI PAS IMMOBILIER
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827977042
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dissolved
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Real-estate civil company (SCI)
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2017-02-27
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168 RUE SAINT-DENIS, 168-170, 75002 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMA'SDirigeantFrance registry
MICHAEL SebbanPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100