DOSSIERS / IMMOTAN II
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Company dossier

IMMOTAN II

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-980227672 · 980227672 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOTAN II
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980227672
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-09
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5 ALL des Abricotiers, 92140 Clamart
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Irène TANDirecteur—France registry
Mathias TANDirecteur—France registry
Carole TANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOTAN · dissolved · name-sim 0.8) — 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