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Company dossier

SCI IMMOKA

FRANCE · COMPANY · INCORPORATED 1985-11-15
KYBE ID: FR-333812949 · 333812949 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMMOKA

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Registration333812949

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-11-15

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Registered address36 RUE TETE D'OR, 69006 LYON

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Industry68.20B

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Share capital€152

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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 IMMOKAfr_insee · 487955650 · dissolved SCI IMMOKAfr_insee · 498359116 · dissolved SCI IMMOKAfr_insee · 820723104 · dissolved SCI IMMOKAfr_insee · 850783192 · dissolved

Companies at this address

22 total

AMAR AMINIactive ANNICK DELPHINOdissolved CETdissolved FABIEN CHARRONactive GUILLAUME SANCHEZ--TOSIdissolved INDIVISION POMMEROLactive Jeremy TALENSactive JULIA LAURELINE ALENGRYdissolved LAURENCE ASSOULYdissolved LYON PRESSING S A R Ldissolved MARYSE BONNEFOIdissolved MAXIME CLAUDE PASCAL CATTETactive MIGAL PRODactive MOHAMED KACIdissolved [ND]dissolved SCI LENAdissolved SODAPactive SYND COPROPRIETE 36 RUE TETE D'ORactive UNION DES COMMERCANTS TETE D'ORactive VERONIQUE BAPTISTEdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

SASU CANAL DU MIDIShared officer / director · 2 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

1 people

Name	Role	From	Source
IDIR KACI	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100