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Company dossier

SC IMMO

FRANCE · COMPANY · INCORPORATED 2010-06-23
KYBE ID: 9695000WG5LTOBW32N47 · 523142784 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSC IMMO

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Registration523142784

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-23

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Registered address948 RTE DE NEUFCHATEL, 76230 ISNEAUVILLE

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Industry68.10Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAPCELdissolved CEDRIC JEAN CLAUDE PATRICK NOBISdissolved CLOTILDE CLAUDIE FRANCOISE BOUVYactive COMPAGNIE DES DEVELOPPEURS PROMOTEURSdissolved FARID GHOMARIactive FARID GHOMARIdissolved F.M. LOCATIONdissolved FRERYdissolved FRERY HOLDINGdissolved GABTANTINEdissolved HOPTINVESTdissolved IFOKOICOMDECOdissolved LES TROIS SOLEILSdissolved [ND]dissolved [ND]active [ND]active SAMUEL ROGER JEAN CROCHEMOREdissolved SCI AUTO PASSION 76dissolved SCI DU 8 JUINdissolved SCI MOBOUactive

+2 more

People with significant control

1 people

Name	Role	From	Source
SAMUEL ROGER JEAN CROCHEMORE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100