DOSSIERS / SLG IMMO
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Company dossier

SLG IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839855236 · 839855236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SLG IMMO
fr_insee
839855236
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dissolved
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Real-estate civil company (SCI)
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2018-05-25
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2022-10-24
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2 RUE DE LA MADELEINE, 77220 TOURNAN-EN-BRIE
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JONATHAN SIMOESDirecteur—France registry
MARINE MARIE MONIQUE LORANDDirecteur—France registry
ANTONIO FERNANDES SIMOESMembre du directoire—France registry
VERONIQUE MARIE FRANCOISE STEPHANIE GALLIMARDMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off