DOSSIERS / SCI CLASSIC IMMO
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Company dossier

SCI CLASSIC IMMO

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452458284 · 452458284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CLASSIC IMMO
fr_insee
452458284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-04
fr_insee
98 RUE DU CHAMP DU CANAL, 38450 SAINT-GEORGES-DE-COMMIERS
fr_insee
68.20B
fr_insee
€1,000
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 CLASSIC IMMOfr_insee · 438869158 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SOC REMY JOVENIAUXShared officer / director · 4 share thisMACANAShared officer / director · 4 share thisCAP VISIONShared officer / director · 5 share thisSCI J B L MShared officer / director · 5 share thisNORBAIL IMMOBILIERShared officer / director · 5 share thisPERSPECTIVES IMMOShared 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
NameRoleFromSource
BRUNO MAGNINDirigeant—France registry
CATHERINE STANISIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100