DOSSIERS / CIOCAN IMMO
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Company dossier

CIOCAN IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929958841 · 929958841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIOCAN IMMO
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929958841
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active
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Real-estate civil company (SCI)
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2024-06-20
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9 AV du Bouton d'Or, 91430 Igny
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ana Viorica POPMembre du directoire—France registry
Andreaa CIOCANMembre du directoire—France registry
Daria CIOCANMembre du directoire—France registry
Ioan Gheorghe CIOCANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100