DOSSIERS / SCI IMMOCHIM
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Company dossier

SCI IMMOCHIM

FRANCE · COMPANY · INCORPORATED 1991-11-20
KYBE ID: FR-351876495 · 351876495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOCHIM
fr_insee
351876495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-20
fr_insee
18 PL DES REFLETS, TOUR AURORE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGREGATS ARTIFICIELS B SactiveCEDRUSactiveCROSFIELD ELECTRONICS FRANCEactiveD.F.I.L.RactiveE.P.S. INDUSTRIESactiveERIC FORTIER BEAULIEUactiveF KIMMEL A TOUATI SA EXPERTISE COMPTABLEactiveFOUGERE SARLdissolvedFRANCOIS KIMMEL ANDRE TOUATI ET ASSOCIESactiveFRENCOactiveGIE SAVAUX TOUZELET & ASSOCIESdissolvedHENDELUS EXPERT SERVICEactiveLA HOME SWEET COMPANYactiveLA HOME SWEET COMPANY GRAND SUDactiveMAGEEK-ITactiveMAPEN SARLdissolved[ND]dissolvedNETFUSIONactiveNORSOMICRONNactivePARKER SMITH ET JONESactive

+15 more

People with significant control

4 people
NameRoleFromSource
A.S.P.A Syndicat National des Fabricants d'Agents de SurfaceDirigeant—France registry
UIC UNION DES INDUSTRIES CHIMIQUES (SYNDICAT)Dirigeant—France registry
U.N.I.F.A UNION DES INDUSTRIES DE LA FERTILISATION (Syndicat)Dirigeant—France registry
MAGALI SMETSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100