DOSSIERS / SCI IMMOBLE
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Company dossier

SCI IMMOBLE

FRANCE · COMPANY · INCORPORATED 1987-12-15
KYBE ID: FR-343207361 · 343207361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBLE
fr_insee
343207361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-15
fr_insee
31 AV DE L'OPERA, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

18 M BICETREdissolvedAGIRdissolvedA M C OPERAdissolvedAYAKO TANAKAdissolvedBE ROCK HOLDINGdissolvedBLANCHE 26dissolvedBRAVIMMOdissolvedBRG OPERAdissolvedBRG OPERA FINANCEactiveC.D.S DISTRIBUTIONdissolvedCEPAMAALdissolvedCHAINE THERMALE DU SOLEILactiveCOLVIAdissolvedCOMMERCIMMOdissolvedCOMPETENCES FRANCE-QUEBECdissolvedEDGAR GERVASON ARCHITECTEactiveESPACE GESTION PARIS SEINEactiveETABLISSEMENT THERMAL DE SAINT-AMANDdissolvedETECILEactiveETUDE SEVIMdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
SCI MANBLE 4Dirigeant—France registry
CHRISTIAN BAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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