DOSSIERS / IMMO 3M
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Company dossier

IMMO 3M

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918406422 · 918406422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IMMO 3M
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918406422
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dissolved
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Real-estate civil company (SCI)
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2022-08-16
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82 BD GAMBETTA, C/O SOCIETE DE GERANCE DU CABINET TABO, 06000 NICE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI GORBELLAShared officer / director · 7 share thisAGENCE SIM SERVICE IMMOBILIER MEDITERRANEENShared officer / director · 7 share thisSCI TABLEShared officer / director · 7 share thisCOPI3MShared officer / director · 7 share thisSCI FILLESShared officer / director · 7 share thisTABONI INVESTShared officer / director · 7 share thisSCI PICOShared officer / director · 8 share thisSCI DIPIShared officer / director · 8 share thisTABONI RACINGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CORINNE SUZANNE ANDREE BERMONDDirecteur—France registry
PIERRE GEORGES TABONIDirecteur—France registry
TABONI INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100