DOSSIERS / SCI FRANCE IMMOS I
← SearchExport PDF
Company dossier

SCI FRANCE IMMOS I

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-431844539 · 431844539 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI FRANCE IMMOS I
fr_insee
431844539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-13
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI LOLA D.K.Shared officer / director · 6 share thisDS ASSURANCESShared officer / director · 7 share thisSCI 18 BASFROIShared officer / director · 7 share thisSCI TALY IMMO 1Shared officer / director · 9 share thisSCI GRANDE PORTEShared officer / director · 9 share thisDORIS'IMMOShared officer / director · 9 share thisL'ATELIER DU PORTABLEShared officer / director · 9 share thisSCI 68 REPUBLIQUE INVESTShared officer / director · 9 share thisSEPHONEShared officer / director · 9 share thisMB INVESTShared officer / director · 9 share thisLN CONSULTINGShared officer / director · 9 share thisSIENNA GROUPShared officer / director · 10 share thisMC CONSEILShared officer / director · 10 share thisAMO PRIMEShared officer / director · 10 share thisNAOShared officer / director · 10 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
NameRoleFromSource
LEVANA MAZALTODirigeant—France registry
MORGANE MAZALTODirigeant—France registry
NAOMIE MAZALTODirigeant—France registry
SEPHORA MazaltoDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100