DOSSIERS / SCI 95 INVEST
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Company dossier

SCI 95 INVEST

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444422224 · 444422224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 95 INVEST
fr_insee
444422224
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-04
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177 RUE Jean-Baptiste Charcot, 92400 Courbevoie
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MERLIMMO SADirigeant—France registry
THOMAS CLAVERIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100