DOSSIERS / IMMO DORDIVES
← SearchExport PDF
Company dossier

IMMO DORDIVES

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932616337 · 932616337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO DORDIVES
fr_insee
932616337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-09
fr_insee
119 AV de Paris, 45680 Dordives
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Sandra BOUANNADirecteur—France registry
AMBULANCES SAINT PATRICKMembre du directoire—France registry
HABEOFIMembre du directoire—France registry
Paul-Henri FABREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100