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Company dossier

SCI POLIMO

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529900078 · 529900078 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI POLIMO

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Registration529900078

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-27

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Registered address15 AV VICTOR HUGO, 75016 PARIS

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Industry68.20B

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Share capital€100

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May be the same entity

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 POLIMOfr_insee · 844553917 · dissolved SCI POLIMOfr_insee · 930634068 · active

Companies at this address

220 total

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

ADAR INDUSTRIEdissolved ADELASHdissolved ALAIN PELONIactive ALBERT MONJANELdissolved ALEXANDRE IOLAS PARISdissolved ALTERNATIVE COMPUTER SYSTEMSdissolved AMSTUTZ MAHLER COMPANYdissolved ANNE GOSCINNYactive ANNIE MARIE CLAUDE JACQUETdissolved ANTICHANdissolved ANTOINE ALLEZactive ANTOINETTE YACOELdissolved ARTERLUXdissolved ART IMAGE BUSINESSactive BBFD CAPITALdissolved BBFD&COdissolved BBFD FRANCEdissolved BBFD ONEdissolved BEM STARdissolved BLUEBIRDactive

+200 more

People with significant control

3 people

Name	Role	From	Source
BBFD&CO	Dirigeant	—	France registry
SINCE LOGISTIQUE	Dirigeant	—	France registry
DIDIER FRANCIS GRESPIER	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100