DOSSIERS / MOI PROMOTEUR IMMOBILIER
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Company dossier

MOI PROMOTEUR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888174976 · 888174976 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOI PROMOTEUR IMMOBILIER
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888174976
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-19
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407 CHE DU VALLON DE TEYSSEIRE, 13600 LA CIOTAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS JEAN SAN NICOLASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100