DOSSIERS / SCI IMMODORMOY
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Company dossier

SCI IMMODORMOY

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522624212 · 522624212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI IMMODORMOY
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522624212
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dissolved
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Real-estate civil company (SCI)
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2010-05-21
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36 PL ELISEE RECLUS, 77176 SAVIGNY-LE-TEMPLE
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68.20B
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
SCI JEREMIEShared officer / director · 7 share thisIMO COLOMBESShared officer / director · 7 share thisHOLDING 2 LDFShared officer / director · 7 share thisSCI VIGNYShared officer / director · 7 share thisSCI DENELShared officer / director · 7 share thisF L L DShared officer / director · 7 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

5 people
NameRoleFromSource
HOLDING ELCOMembre du directoire—France registry
HOLDING YAMSMembre du directoire—France registry
RENE TIMSITMembre du directoire—France registry
SARL HOLDING 2.L.D.F.Membre du directoire—France registry
FRANCK MAURICE SETROUKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100