DOSSIERS / GREAT IMMO
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Company dossier

GREAT IMMO

FRANCE · COMPANY · INCORPORATED 2025-10-10
KYBE ID: FR-992460857 · 992460857 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GREAT IMMO
fr_insee
992460857
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-10
fr_insee
65 BD Victor Hugo, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HEFTI BAH HENRIETTE MALKADirecteur—France registry
RICHARD ABECIDANDirecteur—France registry
EVE ABECIDANMembre du directoire—France registry
GABRIEL ABECIDANMembre du directoire—France registry
HOLDING RICHARD ABECIDANMembre du directoire—France registry
RONY ABECIDANMembre du directoire—France registry
TANYA TAMY ABECIDANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREAT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100