DOSSIERS / SCI IMMODECO
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Company dossier

SCI IMMODECO

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527925705 · 527925705 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI IMMODECO
fr_insee
527925705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-27
fr_insee
62 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 IMMODECOfr_insee · 520571308 · dissolved

Companies at this address

38 total
ADAMA CHIdissolvedANTOINE COMBYactiveAPOLLINEdissolvedBORISdissolvedBRUNO ALFANDARIactiveCarla JuliaactiveCHRISTELLE MARTINE PETITdissolvedCHRISTIANE MOREAUactiveCOCOLAKIS VOUNATSOSdissolvedCOSMO 62dissolvedCOSMOPOLITAN CLINICdissolvedDIDIER FROMENTactiveDUFFAUT PATRIMOINEdissolvedELODIE MARIE SOUFFRANTdissolvedFORMES ET STRUCTURESdissolvedFREHA FANY BENHACOUNdissolvedGRACIANE ROBERTdissolvedGRAHICIELdissolvedHELENE COCOLAKISdissolvedIARD CONSEIL GIRONDEdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
GAEC REYMONDShared officer / director · 6 share thisSELARL DE CHIRURGIENS DENTISTES J M RAYMONDShared officer / director · 6 share thisCUMA DES EBOULISShared officer / director · 6 share thisGFA D ARNAUSSANShared officer / director · 6 share thisSARL VIGNES ET VINSShared officer / director · 6 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

2 people
NameRoleFromSource
CLAUDE JEANNE MARIE RAYMONDDirecteur—France registry
JEAN-MICHEL PIERRE RAYMONDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100