DOSSIERS / IMMO SUD
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Company dossier

IMMO SUD

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830759742 · 830759742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO SUD
fr_insee
830759742
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dissolved
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Real-estate civil company (SCI)
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2017-07-06
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83 RUE ANDRE LE NOTRE, 30900 NIMES
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68.20B
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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

3 people
NameRoleFromSource
GROUPE MULTI COPDirigeant—France registry
MEHDI MOHAMED MUNSOORDirigeant—France registry
SARAMFARZ MOHAMED MUNSOORDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100