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Company dossier

SCI REALISSIMMO

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498713759 · 498713759 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REALISSIMMO
fr_insee
498713759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-26
fr_insee
43 RUE DE L’UNIVERSITE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AC2SactiveADVANCE FORMATIONactiveARCHICREA NOISY LE GRANDdissolvedARTIMMOdissolvedAUDIT ASSURANCESdissolvedBEN PARTICIPATIONSactiveB M I PATRIMOINEdissolvedBNM CONSEILSactiveCHATEAU LE TREFLEdissolvedCHATEAU VSDactiveCIE FINANCIERE COORDINATION ENTREPRISESdissolvedCIE GENERALE DE COORDINATION ENTREPRISESdissolvedCREACONSULTdissolvedDOMAINE DE LESTANGE SEMINAIRESactiveENERGIA POSSUM RETRAITEdissolvedFAMILI'NVESTactiveF.F.T. FORMATION AUX TRANSPORTSdissolvedFFT FORMATION NOUVELLE AUX TRANSPORTSdissolvedGROUPE NOUVEL RactiveHF RECYCLAGEdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
INDALECIO REAL PEREZDirecteur—France registry
MANUEL REAL PEREZDirecteur—France registry
SARL LES JARDINS DE JOUARREDirigeant—France registry
BENIGNO REAL PEREZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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