DOSSIERS / IMMOTAN III
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Company dossier

IMMOTAN III

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937786721 · 937786721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOTAN III
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937786721
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active
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Real-estate civil company (SCI)
fr_insee
2024-11-26
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5 ALL des Abricotiers, 92140 Clamart
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68.20B
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€28,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Mathias TANDirecteur—France registry
Keomany SITHIVONGMembre du directoire—France registry
Kylian TANMembre du directoire—France registry
Logan TANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOTAN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100