DOSSIERS / 2GB78 IMMO-INVEST
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Company dossier

2GB78 IMMO-INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852173301 · 852173301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
2GB78 IMMO-INVEST
fr_insee
852173301
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dissolved
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Real-estate civil company (SCI)
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2019-07-04
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9 RUE DE LA CENDRIERE, 78630 MORAINVILLIERS
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68.20B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
MINILIONS LILLEShared officer / director · 2 share thisREFLEXION PATRIMOINEShared officer / director · 4 share thisQUENTIN IMMO INVESTShared officer / director · 4 share this[ND]Shared registered address · 6 share thisLES PETITS PLATS DE JULIEShared registered address · 6 share thisREFLEXION PATRIMOINEShared registered address · 6 share thisQUENTIN IMMO INVESTShared registered address · 6 share thisREFLEXION PATRIMOINEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
RAPHAEL QUENTINDirecteur—France registry
JEAN-FRANCOIS MENECDirigeant—France registry
PHILIPPE VAILLANTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100