DOSSIERS / SCI ESPACE IMA
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Company dossier

SCI ESPACE IMA

FRANCE · COMPANY · INCORPORATED 1993-10-13
KYBE ID: FR-392670410 · 392670410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ESPACE IMA
fr_insee
392670410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-13
fr_insee
41 RUE DE COURCELLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA GONCALVESdissolvedANBREdissolvedCLEMENT CHEVRIERactiveCLEMENT GUY BORZEIXdissolvedDANIEL DAYANactiveELISABETH JULIE BENHAROUNdissolvedEUROPE DISTRIBUTION SERVICESdissolvedINSTITUT CAPILLAIRE KIM BEAUTEactiveJAPdissolvedJONATHAN SALOMON KLEBANERdissolvedLES PIMPAINS COURCELLESactiveMASKARLVILLEdissolved[ND]active[ND]dissolvedNELLY HERMINE CAMILLE WACHSactiveOH BRAVO !dissolvedPIMPAINS HOLDINGactiveSACHIE MAMADAdissolvedSCI LA FONTAINE AU ROYdissolvedSCI LAOCOONactive

+6 more

People with significant control

3 people
NameRoleFromSource
MAXIME AngladeDirigeant—France registry
SCI MONCEAU 41Dirigeant—France registry
ISABELLE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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