DOSSIERS / IMMO.NYM
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Company dossier

IMMO.NYM

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927862292 · 927862292 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
IMMO.NYM
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927862292
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active
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Real-estate civil company (SCI)
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2024-04-24
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20 RUE de Dreux, 78711 Mantes-la-Ville
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Marion PICARDDirecteurFrance registry
Natacha SINAMANDirecteurFrance registry
Chrisna Jean-Yann SINAMANMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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