DOSSIERS / SCI CONSTANTIMMO
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Company dossier

SCI CONSTANTIMMO

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-451352967 · 451352967 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI CONSTANTIMMO
fr_insee
451352967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-19
fr_insee
2018-08-03
fr_insee
23 RUE LOUIS ARAGON, 97430 LE TAMPON
fr_insee
68.20A
fr_insee
€188,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CONSTANTIMMOfr_insee · 441175189 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SYLVIE MARCELLE YVONNE MAST-SPERANZINI-FOUREAUShared registered address · 2 share thisAD MAJORISShared officer / director · 5 share thisSCI SACORECShared officer / director · 5 share thisSCI ENERGIEShared officer / director · 5 share thisARAUJO MARIE-ELISABETHShared 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

3 people
NameRoleFromSource
⚠ BERNARD CONSTANTAdministrateur—France registry
Bernard Daniel CONSTANTAdministrateur—France registry
Fabienne Marie FONTANIE-ANDREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERNARD CONSTANT (officer) matches PEP Bernard Constant — Q66500350. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off