DOSSIERS / SCI EKIMOXE
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Company dossier

SCI EKIMOXE

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789046901 · 789046901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI EKIMOXE
fr_insee
789046901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-31
fr_insee
10 RUE DOCTEUR AIME AUDUBERT, 19000 TULLE
fr_insee
68.20B
fr_insee
€1,000
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Connections

15 links
Shared operator — likely the same administrator
CRV IMMOBILIERSShared officer / director · 5 share thisENTREPRISE GEORGES MAGALHAESShared officer / director · 5 share thisGM IMMOShared officer / director · 5 share thisML CHARBONNELShared registered address · 7 share thisARLETTE JULIA PLATShared registered address · 7 share thisJOMAGAShared officer / director · 7 share thisNILICAShared registered address · 7 share thisCOFINA 501Shared officer / director · 7 share thisCOFINA 665Shared officer / director · 7 share thisSCI SESShared officer / director · 7 share thisCOFINA 434Shared officer / director · 7 share thisJACKY POTIERShared registered address · 7 share thisSCI 10 PONT DE LA PIERREShared registered address · 7 share thisKHADIJA KARIMShared registered address · 7 share thisSARENGShared officer / director · 7 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
GEORGES MAGALHAESAdministrateur—France registry
JOELLE AUBRYAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100