DOSSIERS / SCI SCAREM
← SearchExport PDF
Company dossier

SCI SCAREM

FRANCE · COMPANY · INCORPORATED 2004-08-23
KYBE ID: FR-478339880 · 478339880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI SCAREM
fr_insee
478339880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-23
fr_insee
6 RUE PIERRE CURIE, 77680 ROISSY-EN-BRIE
fr_insee
68.20A
fr_insee
€2,520
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DU 6 RUE PIERRE CURIEShared registered address · 5 share thisVIDAL COHENShared registered address · 5 share thisREMY DOV BELLAICHEShared registered address · 5 share thisCATB CONST ARTIS TRADITBRIEShared registered address · 5 share thisBARNITIAShared officer / director · 10 share thisTARGA 13Shared officer / director · 10 share thisSCI DU 6 RUE PIERRE CURIEShared officer / director · 10 share thisINVEST VIShared officer / director · 10 share thisSCI BARBShared officer / director · 10 share thisSNC DUMAGAILShared officer / director · 10 share thisTARGA 21Shared officer / director · 10 share thisSNC BAILAShared officer / director · 10 share thisREPUBLIQUE FINANCE 1Shared 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
VIDAL COHENAdministrateur—France registry
BERNARD DUMAINEMembre du directoire—France registry
DIT ERIC LIONEL JOLLES TANNEMembre du directoire—France registry
PHILIPPE JEAN EDMOND GAILLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100