DOSSIERS / INITIATIV IMMO
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Company dossier

INITIATIV IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930703582 · 930703582 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INITIATIV IMMO
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930703582
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active
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Real-estate civil company (SCI)
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2024-07-05
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56 RUE du 4 Août 1789, 69100 Villeurbanne
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Margaux Salomé LEVYDirecteur—France registry
Eliya HAZIZAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100