DOSSIERS / L'IMPERIALE
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Company dossier

L'IMPERIALE

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-939258364 · 939258364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L'IMPERIALE
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939258364
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active
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Real-estate civil company (SCI)
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2025-01-09
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5 RUE Felicien Hibon, 97424 Saint-Leu
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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

3 people
NameRoleFromSource
SOCIETE DE TERRASSEMENT CONSTRUCTION OCEAN INDIENMembre du directoire—France registry
SOCIETE D'IMPORTATION DE LA REUNIONMembre du directoire—France registry
JIMMY JEAN GAEL VELECHYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100