DOSSIERS / SCI IMCO
← SearchExport PDF
Company dossier

SCI IMCO

FRANCE · COMPANY · INCORPORATED 1991-01-17
KYBE ID: FR-380696047 · 380696047 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMCO
fr_insee
380696047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-17
fr_insee
5 BD ALBERT CHARRIER, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE CHAMBRELANTdissolvedB P C AdissolvedCERGIM SCIdissolvedCONTACT COMMUNICATION IIdissolvedCONTACT GROUPactiveEMERGENCEactiveIDEMdissolvedIMCRAdissolvedIN CONTACT BUREAU D'ETUDESdissolvedIN CONTACT SERVICEdissolvedLBOdissolvedREMATEXdissolvedSAINT ANTOINEdissolvedTIME CONTACT AIXdissolvedTIME CONTACT COGOLINdissolvedTIME CONTACT FREJUSdissolvedTIME CONTACT MONTPELLIERdissolvedTIME CONTACT NICEdissolvedTIME CONTACT PARISdissolvedTIME CONTACT PARIS DEFENSEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES WALTERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMCOR · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100