DOSSIERS / SCI REMIMO
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Company dossier

SCI REMIMO

FRANCE · COMPANY · INCORPORATED 1988-06-22
KYBE ID: FR-345278675 · 345278675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REMIMO
fr_insee
345278675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-06-22
fr_insee
129 B RUE DE LA POMPE, 75016 PARIS
fr_insee
68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLARA CressyDirigeant—France registry
MAURICE CRESSYDirigeant—France registry
JONATHAN CressyPrésident—France registry
STEPHANIE SARAH CressyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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