KYBE — See who's really behind any company

Company dossier

SCI TRANSIMMO

FRANCE · COMPANY · INCORPORATED 1982-10-04
KYBE ID: FR-325381408 · 325381408 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TRANSIMMO

fr_insee

Registration325381408

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1982-10-04

fr_insee

Registered addressCLOSDU RIEZ, 62820 LIBERCOURT

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TRANSIMMO INTERNATIONALfr_insee · 382054286 · dissolved SCI TRANSIMMOfr_insee · 432305001 · dissolved SCI TRANSIMMOfr_insee · 453989337 · dissolved

Companies at this address

26 total

B.H.FINANCESdissolved BIOTYS ENVIRONNEMENT SERVICESdissolved CARDON DISTRIBUTIONdissolved CARDON ENTREPOSAGEdissolved CARDON INVESTISSEMENTSactive CARDON LOCATIONdissolved CARDON SAdissolved EURL DUMOULIN PROCESS GLOBALdissolved EXPRESS RACCORDSdissolved FRANCE PREVENTION PRIVEactive GROUPE FLORAactive HOPSANTEdissolved JEAN MARC DUJARDINdissolved L.B.K.dissolved MARC VANTURNHOUTdissolved MAT ESCAUTdissolved PLANTIMEXdissolved PROTECT HOMdissolved SARL D K Cactive SCI DUMOULINdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

VALIMMOShared officer / director · 3 share this SARL AUGIELShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANDREE DEVRAINNE	Directeur	—	France registry
PIERRE MARISCAL	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100