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Company dossier

SOCIETE CIVILE IMMOBILIERE DES ARTISANS

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492249750 · 492249750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE DES ARTISANS
fr_insee
492249750
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-02
fr_insee
30 RUE DES JARDINS, 57490 L'HOPITAL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2L INVESTdissolved57 INVESTISSEMENTdissolvedALM INVESTdissolvedAUTO TRANSPORT LOGISTIQUE SERVICEdissolvedAVENIR IMMOBILIERactiveCYRILLE LICHNERdissolvedLES 3 L SNCdissolvedML INVESTISSEMENTdissolvedMY WATER DBSdissolvedMY WATER HactiveMY WATER MANAGERdissolvedPL INVESTISSEMENTdissolvedSAINT NABORD INVESTISSEMENTdissolvedSARL STRUCTURES IMMOBILIERESdissolvedSAS MBdissolvedSCI 23 AVENUE DU GENERAL DE GAULLEdissolvedSCI AJ2LdissolvedSCI ALM INVESTISSEMENT 2dissolvedSCI BNP 1dissolvedSCI BNP 2dissolved

+43 more

People with significant control

3 people
NameRoleFromSource
ALAIN LANGDirecteur—France registry
MARTINE LICHNEROWICZMembre du directoire—France registry
SCI du transfiMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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