DOSSIERS / IMMO FLENAN
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Company dossier

IMMO FLENAN

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882282783 · 882282783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMMO FLENAN
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882282783
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active
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Real-estate civil company (SCI)
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2020-03-05
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AV DU MONT SAINT PIERRE - ILOT 4, PARC COMMERCIAL DE THILLOIS, 51370 THILLOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
P.G. INVESTISSEMENTSMembre du directoire—France registry
SOCIETE FINANCIERE DU PARC D'ACTIVITES DE REIMS CHAMPIGNY - SOFIPARCMembre du directoire—France registry
PIERRE ROGER ANDRE GEORGINPrésident—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