DOSSIERS / SCI SCIEM
← SearchExport PDF
Company dossier

SCI SCIEM

FRANCE · COMPANY · INCORPORATED 1983-11-23
KYBE ID: FR-328411897 · 328411897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SCIEM
fr_insee
328411897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-11-23
fr_insee
29 RUE DE LORRAINE, 78200 MANTES LA JOLIE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

101 total

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

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolved

+81 more

Connections

6 links
Shared operator — likely the same administrator
SCI LES ROITELETSShared officer / director · 3 share thisSCI DE LA DIVISION LECLERCShared officer / director · 3 share thisSCI ANTARESShared officer / director · 10 share thisHOLDNOTShared officer / director · 10 share thisGALILEEShared officer / director · 10 share thisSCI ATLASShared officer / director · 10 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

8 people
NameRoleFromSource
ALEXANDRE SALVADORDirigeant—France registry
JEAN-PHILIPPE SALVADORDirigeant—France registry
RENEE SALVADORDirigeant—France registry
SCI GEOVIALDirigeant—France registry
VIRGINIE SALVADORDirigeant—France registry
Madeleine LAMOUREMembre du directoire—France registry
ANNIE SYLVAINE SALVADORPrésident—France registry
SOFISALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100