DOSSIERS / SCI IMSI
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Company dossier

SCI IMSI

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-504543281 · 504543281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI IMSI
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504543281
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dissolved
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Real-estate civil company (SCI)
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2015-02-17
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3 BD DU MARECHAL FOCH, 95210 SAINT-GRATIEN
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
ROVICShared officer / director · 2 share this[ND]Shared registered address · 4 share thisSEBIShared officer / director · 4 share thisSAINT GEORGESShared registered address · 4 share thisABRAHAM COHENShared registered address · 4 share thisSCM A.P.S. HABITATShared officer / director · 4 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

4 people
NameRoleFromSource
ERIC IMSIROVICDirecteur—France registry
AGATHE MILCENTDirigeant—France registry
SABINA PECENKOVICDirigeant—France registry
SELVEDIN IMSIROVICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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