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Company dossier

SCI IMMO

FRANCE · COMPANY · INCORPORATED 1999-05-28
KYBE ID: FR-423066422 · 423066422 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMMO

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Registration423066422

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-05-28

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Registered address6 RUE EMILE DUBOIS, 75014 PARIS

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Industry68.20B

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Share capital€184,463

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Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

120 DELATTRE TASSIGNY CRETEILdissolved ADELAIDE ADELAIDEactive ADRIEN DUPUYdissolved AKO CASSANdissolved ALAIN DENIS MAURINactive ALI ABDUL KARIM SROURdissolved ANTOINE ERIC LAURENT BEILLEVAIREdissolved Armand Hugo Drouetactive ARTEMISIONactive ASS CYNEGETIQUE DU PETIT VILLIERSactive AZIZOUILA EZZATKHAMEactive CHILLI MOTORSactive CLAUDE KIMMOUNdissolved COMPAGNIE PARIS CANAILLEactive DANA AL SIBAAIEactive DRIFA SAMIA AIT SLIMANIactive DRISS CHERKAOUIdissolved EFTAdissolved EMMANUELLE JOUETactive EXPERYSEactive

+89 more

Connections

4 links

Shared operator — likely the same administrator

EFTAShared officer / director · 2 share this BILAN AUTOMOILEShared officer / director · 5 share this ABFShared officer / director · 5 share this AUTO BILAN MENNECY 91Shared officer / director · 5 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

2 people

Name	Role	From	Source
DANIELA MIHAITA	Membre du directoire	—	France registry
MARINEL NICOLAS	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100