DOSSIERS / SCI IMMO EBLE
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Company dossier

SCI IMMO EBLE

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488311697 · 488311697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI IMMO EBLE
fr_insee
488311697
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-27
fr_insee
4 RUE BAYARD, 75008 PARIS
fr_insee
68.20A
fr_insee
€600
fr_insee

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 COMIONSactiveAGENCE FRANCactiveAGENCE FRANC CONSEILSdissolvedALAIN DE BOUCHONYdissolvedALEVSARdissolvedALEXANDRE COISNEdissolvedAM2dissolvedANNE LAMBOTINactiveASSASdissolvedAURORE BARDONdissolvedAXELLE PHILIBERTdissolvedBALLUCOdissolvedBALLU INVESTISSEMENTSdissolvedBEYLEV INVESTdissolvedCECILE MARIE CHRISTIANE HELLEGOUARCHdissolvedCHRISTINE ALIX SABASdissolvedCOFILEVactiveCOFIMMOdissolvedCONSTANCE DELLOYEdissolvedCUSTINE 48dissolved

+128 more

Connections

8 links
Shared operator — likely the same administrator
SCI GEORGES IVShared officer / director · 3 share thisIMMOMONTROUGEShared officer / director · 3 share thisNEW BOURDONNAISShared officer / director · 3 share thisSCI LHOMONDShared officer / director · 3 share thisSCI LE PLANETShared officer / director · 6 share thisETABLISSEMENTS A. VALENTIN ET FILSShared officer / director · 6 share thisSCI DANAGShared officer / director · 6 share thisSNC SPAD 24 NIPRIM SOFADShared 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

4 people
NameRoleFromSource
PIERRE AIMDirecteur—France registry
HELENE BEN ASOULIDirigeant—France registry
KOTEL INVESTDirigeant—France registry
ANNIE ATTIGNACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100