DOSSIERS / SCI IMMOBILIA INVESTISSEMENT
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Company dossier

SCI IMMOBILIA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-509211678 · 509211678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBILIA INVESTISSEMENT
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509211678
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dissolved
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Real-estate civil company (SCI)
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2008-11-25
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112 RUE DE RICHELIEU, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILHEM VIDALDirecteur—France registry
SARL Immobilia DéveloppeentDirigeant—France registry
XAVIER MARCHAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100