DOSSIERS / EQUILIPRET IMMO
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Company dossier

EQUILIPRET IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-910014307 · 910014307 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUILIPRET IMMO
fr_insee
910014307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-04
fr_insee
11 DOM DE LA CHARTREUSE, 62113 VERQUIGNEUL
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUDDY IWACHENKODirecteur—France registry
CEDRIC LEBLANCDirigeant—France registry
SARA QUEVADirigeant—France registry
ZOLIETTE & CODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100