DOSSIERS / SCI ACTION IMMO
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Company dossier

SCI ACTION IMMO

FRANCE · COMPANY · INCORPORATED 1998-08-27
KYBE ID: FR-419873963 · 419873963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACTION IMMO
fr_insee
419873963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-27
fr_insee
39 RTE DES ROMAINS, 67200 STRASBOURG
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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