DOSSIERS / IMMO21
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Company dossier

IMMO21

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902178003 · 902178003 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
IMMO21
fr_insee
902178003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-18
fr_insee
2022-11-15
fr_insee
9 RUE SENGENWALD, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€25,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMO21fr_insee · 823508213 · active

People with significant control

6 people
NameRoleFromSource
PHILIPPE RATENETAdministrateurFrance registry
CHAKIB BEN BDIRADirecteurFrance registry
NAOUFAL TAIBIDirecteurFrance registry
WAFAA MAHY EDDINDirecteurFrance registry
BACHIR BEN KAMLAMembre du directoireFrance registry
CHERIF DIALLOMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off