DOSSIERS / SCI IMMOBILIARE
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Company dossier

SCI IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791860992 · 791860992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI IMMOBILIARE
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791860992
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dissolved
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Real-estate civil company (SCI)
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2013-03-18
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2020-12-16
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12 T RUE IRA ET EDITA MORRIS, 77540 LUMIGNY-NESLES-ORMEAUX
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
FATIHA KHELIFIShared registered address · 2 share thisSOLLERTIAShared officer / director · 7 share thisSCCV ETIENNE HARDYShared officer / director · 7 share thisSCI LE SOLEILE DES 3 AShared officer / director · 7 share thisSCI M.S 77Shared officer / director · 7 share thisSCI ORGANZAShared officer / director · 7 share thisSARL MAISONS ECOShared 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
JOHANNA BEZAGUDirecteur—France registry
MARCO GIUSEPPE ARILLOTTAMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off