DOSSIERS / SCI LASIMMO
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Company dossier

SCI LASIMMO

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529339319 · 529339319 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LASIMMO
fr_insee
529339319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-31
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,011,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactive

+276 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE FRANCOIS GEAORGES DejouxDirigeant—France registry
LAETITIA SIMONE MARCELLE DejouxDirigeant—France registry
SOLENE MICHELE ANITA DejouxDirigeant—France registry
FREDERIC BlanchemainPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100