DOSSIERS / SCI IMMOVEST THIERS
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Company dossier

SCI IMMOVEST THIERS

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952642205 · 952642205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOVEST THIERS
fr_insee
952642205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-26
fr_insee
3 CHE LATERAL, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIVITE VILLENEUVOISE DE RECUPERATIONactiveA-MOBILITYactiveDCM AUTOdissolvedH ALLACHE PARTICIPATIONSdissolvedLA CHAUMEactiveL ALLACHE PARTICIPATIONSactiveN ALLACHE PARTICIPATIONSdissolved[ND]dissolvedPARIS SUD LOCATIONSactiveR A S METALdissolvedRENOVATION MACONNERIE CONSTRUCTIONdissolvedS ALLACHE PARTICIPATIONSactiveSAS AUTOCARS DANIEL LE CALVEZactiveSCI 2S-HLNdissolvedSCI DES BERGESactiveSCI DES BOISdissolvedSCI DES ECOLESactiveSCI HONOREdissolvedSCI-SAA JEAN JAURESdissolvedSCI SUCHETdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SAAD ALLACHEDirecteur—France registry
S ALLACHE PARTICIPATIONS - SAPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100