DOSSIERS / SCI IMMOCO
← SearchExport PDF
Company dossier

SCI IMMOCO

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-504043977 · 504043977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI IMMOCO
fr_insee
504043977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-02
fr_insee
3 RUE DES PYRENEES, Z.A. DE LA BALME, 31450 BELBERAUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

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 IMMOCOfr_insee · 379606056 · dissolvedSCI IMMOCOfr_insee · 404237505 · dissolvedSCI IMMOCOfr_insee · 495088288 · dissolvedSCI IMMOCOfr_insee · 792953549 · dissolvedSCI IMMOCOfr_insee · 797628468 · dissolvedSCI IMMOCOfr_insee · 942220849 · activeSCI IMMOCOfr_insee · 994466589 · active

Connections

19 links
Shared operator — likely the same administrator
MISSION AUTOShared officer / director · 9 share thisAPSIDE GmbHShared officer / director · 9 share thisORPI FRANCEShared officer / director · 9 share thisSCI LFC IMMOShared officer / director · 9 share thisCORSAIR SYSTEMShared officer / director · 9 share thisCAUX INVESTShared officer / director · 9 share thisSCI CAUXBLINShared officer / director · 9 share thisCAUX DESFACHELLESShared officer / director · 9 share thisSCI FRALUMAShared officer / director · 12 share thisVERGILShared officer / director · 12 share thisSCI CAP'INVESTShared officer / director · 12 share thisDATIShared officer / director · 12 share thisC.B.R.FLEURSShared officer / director · 12 share thisSCI ELOUNDAShared officer / director · 12 share thisLES SOUIMANGASShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-504043977/network.

People with significant control

3 people
NameRoleFromSource
CATHERINE BLINDirigeant—France registry
CHRISTOPHE CAUXDirigeant—France registry
SERGE CAUXDirigeant—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