DOSSIERS / INDIMMO44
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Company dossier

INDIMMO44

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880659891 · 880659891 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDIMMO44
fr_insee
880659891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-16
fr_insee
22 RTE DU CHENE, 44530 SEVERAC
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS MOREAUDirecteur—France registry
VIRGINIE MARTINE MONIQUE JULIENNE OLLIVIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100