DOSSIERS / SCI IMMO GESTION
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Company dossier

SCI IMMO GESTION

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-498209931 · 498209931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO GESTION
fr_insee
498209931
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-30
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1 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALCINO DE JESUS AFONSODirecteur—France registry
MARIA THERESA ESTEVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100