DOSSIERS / LA COMPAGNIE IMMOBILIERE FRANCAISE
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Company dossier

LA COMPAGNIE IMMOBILIERE FRANCAISE

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829719350 · 829719350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COMPAGNIE IMMOBILIERE FRANCAISE
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829719350
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dissolved
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Limited liability company (SARL)
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2017-05-18
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70 AV DE L’HIPPODROME, ESPACE GARDIN, 14000 CAEN
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALEK ERIC REZGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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