DOSSIERS / SCI FIMO
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Company dossier

SCI FIMO

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532782216 · 532782216 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI FIMO
fr_insee
532782216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-10
fr_insee
181 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

25 total
BOURBON VEHICULES ELECTRIQUESdissolvedCLFdissolvedDANIEL CHEUNG & ASSOCIESdissolvedESPACE REPUBLIQUE IdissolvedGENOMESdissolvedINVESTISSEMENT-TRANSACTION-COMMERCEdissolvedLES OISEAUXdissolvedLOCATION VEHICULES ELECTRIQUESactive[ND]dissolvedPIMINVESTdissolvedPROFIMOBdissolvedPROGICIEL MOBILIER BUREAUTIQUEdissolvedSCI AFIMOBdissolvedSCI AUBIMOdissolvedSCI BALTHAZARdissolvedSCI BARQUIMOdissolvedSCI CREMONTactiveSCI DU 135 R JULES AUBERTdissolvedSCI FACIMOdissolvedSCI GAULIMOdissolved

+5 more

Connections

15 links
Shared operator — likely the same administrator
PROFIMOBShared officer / director · 12 share thisSCI DU 135 R JULES AUBERTShared officer / director · 12 share thisSCI GAULIMOShared officer / director · 12 share thisDANIEL CHEUNG & ASSOCIESShared officer / director · 12 share thisPIMINVESTShared officer / director · 12 share thisESPACE REPUBLIQUE IShared officer / director · 12 share thisSCI AUBIMOShared officer / director · 12 share thisCABINET AH FOUNE ET ASSOCIESShared officer / director · 12 share thisLES OISEAUXShared officer / director · 12 share thisCLFShared officer / director · 12 share thisSCI BALTHAZARShared officer / director · 12 share thisSCI CREMONTShared officer / director · 12 share thisSCI BARQUIMOShared officer / director · 12 share thisCSCShared officer / director · 12 share thisFABRICATION MENUISERIE ALUMINIUMShared officer / director · 12 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
DANIEL CHEUNG-LUNGPrésident—France registry
MARIE-DENISE AH-FENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100