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Company dossier

SCI ADIMMO

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537867889 · 537867889 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ADIMMO

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Registration537867889

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-15

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Registered address64 AV HENRI MARTIN, 75016 PARIS

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Industry68.20B

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Share capital€10,000

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Companies at this address

20 total

813 HOLDINGdissolved ARNO SCIdissolved BEVALEX HOLDINGactive DIAMANTINO MANUEL FERREIRA GONCALVESdissolved GABIN JACQUE AUGUSTE MARIE NOUYdissolved HASNAINE YAVARHOUSSENactive H Kdissolved JACQUES SIMONdissolved LBL HOLDINGdissolved [ND]active NORAdissolved PIERRE DAVID BALANdissolved PREMADARSINI SABANANTHAMactive SCI GAMIdissolved SCI IMMOBISdissolved SCI LOTHAIREdissolved SCI MARLYdissolved SHAHINA YAVAHOUSSEINactive SOCIETE CIVILE IMMOBILIERE ETOILE 19dissolved

Connections

3 links

Shared operator — likely the same administrator

GARIMMOShared officer / director · 4 share this SCI GAMIShared officer / director · 4 share this SCI PWG IMMOShared officer / director · 4 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

Name	Role	From	Source
WILLY Dorr	Directeur	—	France registry
PAULETTE Galli	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100