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Company dossier

SCI A.I.M.C.E

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-427988613 · 427988613 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI A.I.M.C.E

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Registration427988613

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-28

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Registered address1 RUE D ALSACE, 78100 SAINT-GERMAIN-EN-LAYE

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Industry68.20B

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Share capital€1,600

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Companies at this address

9 total

AMANDINE CHAVOTactive JEAN MALLERETdissolved JEROME CLAUDE JEAN MARTINOTactive JEROME MARTINOT,AMANDINE CHAVOT,ALEXANDRA DUJARDIN,LOUIS SONNEVILLE,ANNE-CHARLOTTE CONCE-DJIANE ET HUGO VITALIdissolved PATRICK CHAVOTdissolved REYNALD DUJARDINdissolved SCI 1 BIS ALSACEdissolved SCI CDMdissolved

Connections

4 links

Shared operator — likely the same administrator

PEJIShared officer / director · 5 share this TEMARALIBERTEShared officer / director · 5 share this SCI LES SAZIERESShared officer / director · 5 share this SCI CDMShared 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

4 people

Name	Role	From	Source
JEAN MALLERET	Directeur	—	France registry
PATRICK CHAVOT	Directeur	—	France registry
DELPHINE MALLERET	Dirigeant	—	France registry
MICKAEL MALLERET	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100