DOSSIERS / SCI IMM'OZ
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Company dossier

SCI IMM'OZ

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789683299 · 789683299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI IMM'OZ
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789683299
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dissolved
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Real-estate civil company (SCI)
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2012-11-29
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12 PL DE LA BOULAYE, 77170 COUBERT
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68.20B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI IMMO'SUDShared officer / director · 2 share thisSCI LACROIX IMMOBILIERShared registered address · 5 share thisROMAIN LACROIXShared registered address · 5 share thisSCI RESIDENCE DES ILESShared registered address · 5 share thisSCI IMMO'SUDShared registered address · 5 share thisLCX TERRASSEMENTShared officer / director · 11 share thisALTIMOShared officer / director · 11 share thisEURL BAT.EXECShared officer / director · 11 share thisSCI EVIT DAZONTShared officer / director · 11 share thisBIENVENUE CHEZ NOUS AVEC VOUSShared officer / director · 11 share thisIMMO LCXShared officer / director · 11 share thisCHALYRAShared officer / director · 11 share thisMIWEESShared officer / director · 11 share thisLES CLOTS IIShared officer / director · 11 share thisLDMEShared officer / director · 11 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

3 people
NameRoleFromSource
CYRIL LACROIXDirecteur—France registry
FLOR BELLA SILVESTRE NUNESDirecteur—France registry
GES'TECHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100