DOSSIERS / IMMO EST
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Company dossier

IMMO EST

FRANCE · COMPANY · INCORPORATED 2024-05-22
KYBE ID: FR-927897264 · 927897264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
IMMO EST
fr_insee
927897264
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-22
fr_insee
5 RUE des Erables, 57700 Neufchef
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68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI S.F.Shared registered address · 4 share thisFILETS 57Shared registered address · 4 share thisINVEST 57Shared registered address · 4 share thisSCI FCShared officer / director · 6 share thisSCI LELOShared officer / director · 6 share thisBN IMMOShared officer / director · 6 share thisAIYShared officer / director · 6 share thisCN IMMOShared officer / director · 6 share thisSCI S.F.Shared officer / director · 6 share thisLES 3 FRERESShared officer / director · 6 share thisLOC DISCOUNTShared officer / director · 6 share thisSCI YCIShared officer / director · 6 share thisIMERAJ ETANCHEITEShared officer / director · 6 share thisTOP TOURS ECHAFAUDAGESShared officer / director · 7 share thisFILETS 57Shared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-927897264/network.

People with significant control

3 people
NameRoleFromSource
sokol IMERAJDirecteur—France registry
CINDY IANNONEMembre du directoire—France registry
FISNIK IMERAJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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