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Company dossier

SCI IMMOGRANGES

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-934710534 · 934710534 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMMOGRANGES

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Registration934710534

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-12

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Registered address11 RUE des Grands Prés, 54280 Seichamps

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

AG INVESTISSEMENTactive BMGSdissolved KATARNactive LIVERDUN MUSEactive OL INVESTactive OPTIMMO LAXOUdissolved OPTIMMO LUDRESactive OPTIMMO SEMECOURTactive PROVILLAGEactive SCI SULLIdissolved SQUAREDactive

Connections

4 links

Shared operator — likely the same administrator

KENZA HALALShared officer / director · 2 share this HIBSOShared officer / director · 6 share this IMMONASANIShared officer / director · 6 share this H2O PARTNERSShared officer / director · 6 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.

People with significant control

7 people

Name	Role	From	Source
Bahri OUZARIAH	Directeur	—	France registry
Régis Jean Paul André OUDOT	Directeur	—	France registry
HIBSO	Membre du directoire	—	France registry
HNB	Membre du directoire	—	France registry
HUPOL	Membre du directoire	—	France registry
Köksal KURNAZ	Membre du directoire	—	France registry
Nicolas BARETH	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100