DOSSIERS / IMMO4
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Company dossier

IMMO4

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830252201 · 830252201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IMMO4
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830252201
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-14
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3034 RTE DE STRASBOURG, 69140 RILLIEUX-LA-PAPE
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68.20B
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€200
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Connections

13 links
Shared operator — likely the same administrator
SCI ALBATROS 36Shared officer / director · 2 share thisPHENIX INFOShared officer / director · 3 share this1977 SOLUTIONS IMMOBILIERESShared officer / director · 9 share thisFONCIERE 238Shared officer / director · 9 share thisSCI 1750Shared officer / director · 9 share thisEIL PATRIMOINEShared officer / director · 9 share thisASD IMMOShared officer / director · 9 share thisCSA INVESTISSEMENTShared officer / director · 9 share thisIMMO3Shared officer / director · 9 share thisGEIL INVESTShared officer / director · 9 share thisSAMALEXShared officer / director · 10 share thisA&S DEVELOPPEMENTShared officer / director · 10 share thisFRATELLIMMOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MONANGEDirigeant—France registry
DAMIEN BELLEGUEULLEDirigeant—France registry
SAMUEL MONANGEDirigeant—France registry
ALBAN DUPUPETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100