DOSSIERS / CI2P IMMO 38
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CI2P IMMO 38

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912450137 · 912450137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CI2P IMMO 38
fr_insee
912450137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-12
fr_insee
205 RUE EMILE ROMANET, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL BERNARDDirecteur—France registry
ACHILLE JULIEN BELLINMembre du directoire—France registry
E.B. PARTICIPATIONMembre du directoire—France registry
GEOFFREY LAURY JORDAN NEGROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100