DOSSIERS / SCI IMMOBILIER INVESTISSEMENT
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Company dossier

SCI IMMOBILIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1991-05-13
KYBE ID: FR-381847854 · 381847854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI IMMOBILIER INVESTISSEMENT
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381847854
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dissolved
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Real-estate civil company (SCI)
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1991-05-13
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17 RUE DE LA REPUBLIQUE, 84800 L'ISLE-SUR-LA-SORGUE
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68.20A
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Connections

5 links
Shared operator — likely the same administrator
L'ORIENTALISTEShared officer / director · 3 share thisMAISON NPShared registered address · 3 share thisSCI EMMA LEXShared officer / director · 3 share thisL'ORIENTALISTEShared registered address · 3 share thisFRANCE INVESTISSEMENTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE FERAUDDirecteur—France registry
EMMANUEL JEAN-MARIE DANIEL OLIVIER BONIASMembre du directoire—France registry
ROLAND BONIASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100