DOSSIERS / IMMO FINAS
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Company dossier

IMMO FINAS

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902384379 · 902384379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO FINAS
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902384379
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dissolved
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Real-estate civil company (SCI)
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2021-08-18
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32 RUE DES VIGNOLES, 75020 PARIS
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE STYLIANOS AN GABRIEL FinasDirigeant—France registry
AMANDINE CATHERINE JULIETTE FinasDirigeant—France registry
LAETITIA HELENE ANNETTE FinasDirigeant—France registry
DIMITRIS ZAMBICO FinasPrésident—France registry
MARIE-CHRISTINE TranPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100