DOSSIERS / IMMOCLAP
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Company dossier

IMMOCLAP

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892744210 · 892744210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IMMOCLAP
fr_insee
892744210
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dissolved
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Real-estate civil company (SCI)
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2021-01-11
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27 RUE DES ORMES, 93230 ROMAINVILLE
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
NEOFLYShared officer / director · 3 share thisTHEOINVESTShared officer / director · 3 share thisSARL VIGIERShared officer / director · 12 share thisTHEOTECHShared officer / director · 12 share thisV T CARSShared officer / director · 12 share thisSCI RCLVShared officer / director · 12 share thisEMILIOShared officer / director · 12 share thisECS DESKShared officer / director · 12 share thisLV GROUPShared officer / director · 12 share thisALLIOShared officer / director · 12 share thisLISAShared officer / director · 12 share thisCIB PARTNERShared officer / director · 12 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
LIONEL VIGIERDirecteur—France registry
ROMAIN RICHARD DANIEL COFFINETDirecteur—France registry
THEOINVESTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100