DOSSIERS / SCI MOVE IMMO
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Company dossier

SCI MOVE IMMO

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-488995655 · 488995655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MOVE IMMO
fr_insee
488995655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-08
fr_insee
39 AV SULLY-PRUDHOMME, 92290 CHATENAY-MALABRY
fr_insee
68.20B
fr_insee
€250,000
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 MOVE IMMOfr_insee · 900823022 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI DE COLOMBELLEShared officer / director · 5 share thisSCI DE LA COTEShared officer / director · 5 share thisROSSIGNOL STANLEYShared officer / director · 5 share thisGIULIETTAShared officer / director · 5 share thisRCR 92 SCIShared registered address · 7 share thisMAYA AMROUCHEShared registered address · 7 share thisOLIVIER MULLERShared registered address · 7 share thisSCI MAYAGHISShared registered address · 7 share this[ND]Shared registered address · 7 share thisSTEPHANE SERGE BENASSAIAShared registered address · 7 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
SOPHIE ROSSIGNOLDirecteur—France registry
SALOME BEN ASSAIADirigeant—France registry
SIMON BEN ASSAIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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