DOSSIERS / SUB-IMMO
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Company dossier

SUB-IMMO

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838670669 · 838670669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUB-IMMO
fr_insee
838670669
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-04
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60 AV DES LACS, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE BALAIREDirecteur—France registry
PHILIPPE PASSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100