DOSSIERS / SCI IMMOVEST
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Company dossier

SCI IMMOVEST

FRANCE · COMPANY · INCORPORATED 1998-12-16
KYBE ID: FR-421190836 · 421190836 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI IMMOVEST
fr_insee
421190836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-16
fr_insee
17 RUE MESNIL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

131 total

Connections

10 links

People with significant control

5 people
NameRoleFromSource
DAVID SAMAMADirecteurFrance registry
JULIEN HAIM NESSIMDirecteurFrance registry
LESLEY SAMAMADirecteurFrance registry
DALES HOLDINGDirigeantFrance registry
THOMAS NESSIMDirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100