DOSSIERS / IMMO-8
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Company dossier

IMMO-8

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901611277 · 901611277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO-8
fr_insee
901611277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
24 RUE CARNOT, 05000 GAP
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING MSDirigeant—France registry
M S IMMOBILIERDirigeant—France registry
GRAZIELLA ESTELLE NICOLE SIMONDPrésident—France registry
THIERRY DENIS PIERRE VILLARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100