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Company dossier

SCI INVESTIMMO

FRANCE · COMPANY · INCORPORATED 1990-08-31
KYBE ID: FR-379164080 · 379164080 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI INVESTIMMO

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Registration379164080

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Statusdissolved

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TypeCivil company

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Incorporated1990-08-31

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Dissolved2025-07-01

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Registered address13 AV JEAN MEDECIN, 06000 NICE

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Industry68.31Z

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASTRID FAOROdissolved BALARdissolved BROTHERS INDUSTRYdissolved CHAUDHRIactive CHRIMIdissolved DISCOUNTdissolved EUROPEENNE DES CUIRSdissolved HELENE TOUBOULdissolved JIMMY OUDNIdissolved JOLY PIERREdissolved LA BRIOCHE NICOISEdissolved LA PARISIENNEdissolved LD STRATEGIE FRANCEdissolved L.M. CUIRSdissolved MICHELE LELLOUCHEdissolved MONIMOactive MY WAYactive NICE CENTRAL SERVICESdissolved REMOdissolved SARL BALLANGER-COHENdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
LEVY MAURICE DAVID	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2025-07-01Dissolved / struck off