DOSSIERS / IMMO FENSIV
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IMMO FENSIV

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903566370 · 903566370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO FENSIV
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903566370
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dissolved
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Real-estate civil company (SCI)
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2021-09-27
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5 CRS LEOPOLD, 54000 NANCY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AD INVESTISSEMENTMembre du directoire—France registry
HOLDING CARLENMembre du directoire—France registry
VPC FINANCESMembre du directoire—France registry
ALEXIS WILLIAM DUVOIDPrésident—France registry
CHRISTOPHE PAUL ANTOINE JEAN CARLENPrésident—France registry
PASCAL ALAIN JEAN JACQUES VIATTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100