DOSSIERS / IMMO DREAM
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IMMO DREAM

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908641301 · 908641301 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IMMO DREAM
fr_insee
908641301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-29
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13 AV MAURICE THOREZ, 69200 VENISSIEUX
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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

2 people
NameRoleFromSource
NASRIA MECHERIDirigeantFrance registry
MOHAMMED MEFTAHPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100