DOSSIERS / IMMORIN
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Company dossier

IMMORIN

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891920639 · 891920639 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
IMMORIN
fr_insee
891920639
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-11
fr_insee
5 AV DU VAL MARIE, 63960 VEYRE-MONTON
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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

2 people
NameRoleFromSource
SULLIVAN MORINDirecteur—France registry
GILLES MORINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORIN IMMOBILIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SULLIVAN MORIN (officer) matches PEP Maureen O'Sullivan — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SULLIVAN MORIN (officer) matches PEP Maureen O'Sullivan — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100