DOSSIERS / SCI IMMOCRI-NORMANDIE
← SearchExport PDF
Company dossier

SCI IMMOCRI-NORMANDIE

FRANCE · COMPANY · INCORPORATED 1982-04-29
KYBE ID: FR-324379916 · 324379916 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI IMMOCRI-NORMANDIE
fr_insee
324379916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-04-29
fr_insee
2022-12-02
fr_insee
139 RUE PAUL VAILLANT COUTURIER, 139 A 147, 92240 MALAKOFF
fr_insee
68.20A
fr_insee
€81,698
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

People with significant control

4 people
NameRoleFromSource
FRANCIS MARTINAdministrateurFrance registry
IMMOCRIDirigeantFrance registry
MALAKOFF HUMANIS AGIRC-ARRCODirigeantFrance registry
HUMANIS RETRAITE AGIRC-ARRCOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off