DOSSIERS / 946-IMMO
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Company dossier

946-IMMO

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987453867 · 987453867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
946-IMMO
fr_insee
987453867
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-03-14
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28 AV Paul Langevin, 91130 Ris-Orangis
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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

2 people
NameRoleFromSource
YOUSSEF DOUHDirecteur—France registry
ABDELHALIM HATABIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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