DOSSIERS / FA 37 IMMO
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Company dossier

FA 37 IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833978067 · 833978067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FA 37 IMMO
fr_insee
833978067
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active
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Real-estate civil company (SCI)
fr_insee
2017-12-14
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2 RUE JEAN MONNET, 37390 NOTRE DAME D'OE
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68.20B
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€72,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
PHILIPPE René Pierre RENE PIERRE DUBOISDirecteur—France registry
YANNICK RAYMOND SIRYDirecteur—France registry
Christophe Albert Fernand CHRISTOPHE CORNUMembre du directoire—France registry
DANIEL NIKOLOSKIMembre du directoire—France registry
ERIC MARCEL ALAIN BLONDEAUMembre du directoire—France registry
JULIEN MARCHANDMembre du directoire—France registry
KEVIN CYRILLE MACONMembre du directoire—France registry
MICHAEL ANDRE DEHAUDTMembre du directoire—France registry
OLIVIER PASCAL GAUTHIERMembre du directoire—France registry
PATRICE MICHEL VANDEBROUCKMembre du directoire—France registry
PATRICE YANNICK RAUFLETMembre du directoire—France registry
Sylvain Pascal SYLVAIN PERRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100