DOSSIERS / SOCIETE CIVILE IMMOBILIERE CIMMOP
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Company dossier

SOCIETE CIVILE IMMOBILIERE CIMMOP

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528344583 · 528344583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CIMMOP
fr_insee
528344583
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-16
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10 RUE D'ORMOY, Sépeaux, 89116 SEPEAUX-SAINT ROMAIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
JMDP 89Shared registered address · 2 share thisGPMDShared officer / director · 11 share thisTFAShared officer / director · 11 share thisSCPShared officer / director · 11 share thisTHERMOCCASEShared officer / director · 11 share thisJF PRODUCTIONShared officer / director · 11 share thisSCI GAELShared officer / director · 11 share thisL'ATRIUMShared officer / director · 11 share thisPICHON ET FILSShared officer / director · 11 share thisKLIMO SERVICESShared officer / director · 11 share thisCLIMARENTShared officer / director · 11 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
JEAN FRANCOIS PICHONAdministrateur—France registry
CHANTAL JEANNE ARCADEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100