DOSSIERS / IMMOVI MESCHERS
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Company dossier

IMMOVI MESCHERS

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: 969500OWJMMA58IU9P97 · 920908217 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
IMMOVI MESCHERS
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920908217
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dissolved
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Real-estate civil company (SCI)
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2022-10-27
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46 RUE CARNOT, 46-48, 92150 SURESNES
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68.20B
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€1,000
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Ownership structure

1 related
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Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNYBERdissolvedCAGNES SUR MER RESIDENCE SERVICESdissolvedCASAVITAdissolvedCIGMA HOLDINGdissolvedCOLOMBE HOLDINGdissolvedCOLOMBEVIactiveC.T. IMMOBILIERdissolvedCV INVESTdissolvedDE LA CLINIQUE MEDICALE SAINT REMYactiveDM SERVICESdissolvedDOMUSVIdissolvedDOMUSVI CLUB SERVICESdissolvedDOMUSVI CONSEIL IMMOBILIERdissolvedDOMUSVI DOMICILEactiveDOMUSVI INVESTISSEMENTSactiveDOMUSVI REAL ESTATE IdissolvedDOMUSVI REAL ESTATE IIdissolvedDOMUSVI REAL ESTATE IIIdissolvedDOMUSVI REAL ESTATE IVdissolvedDOMUSVI REAL ESTATE Vdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
DOMUSVIDirecteur—France registry
DOMUSVI INVESTISSEMENTSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-10-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100