DOSSIERS / SCI HEIR CHIMON
← SearchExport PDF
Company dossier

SCI HEIR CHIMON

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483327664 · 483327664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI HEIR CHIMON
fr_insee
483327664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-18
fr_insee
3 RUE DES BOULETS, 75011 PARIS
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LPAShared officer / director · 2 share thisSCI NISSAN8Shared officer / director · 6 share thisSCI M D LShared officer / director · 6 share thisSCI YMDShared officer / director · 6 share thisSCI LEVLY 5Shared officer / director · 6 share thisDANOEShared officer / director · 6 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
ROBERT COHENDirecteur—France registry
DENISE GABSIDirigeant—France registry
MARDOCHE BITTANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100