DOSSIERS / IMMOCOUTI
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Company dossier

IMMOCOUTI

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850847492 · 850847492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOCOUTI
fr_insee
850847492
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-20
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5 RUE DU BEARN, 57070 METZ
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68.20B
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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

3 people
NameRoleFromSource
JEAN NGUYENDirecteur—France registry
THAI GIANG NGUYENMembre du directoire—France registry
THI MINH PHUONG NGUYENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100