DOSSIERS / SCI IMMOCO
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Company dossier

SCI IMMOCO

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797628468 · 797628468 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI IMMOCO
fr_insee
797628468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-02
fr_insee
32 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI IMMOCOfr_insee · 379606056 · dissolvedSCI IMMOCOfr_insee · 404237505 · dissolvedSCI IMMOCOfr_insee · 495088288 · dissolvedSCI IMMOCOfr_insee · 504043977 · dissolvedSCI IMMOCOfr_insee · 792953549 · dissolvedSCI IMMOCOfr_insee · 942220849 · activeSCI IMMOCOfr_insee · 994466589 · active

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. CONSEILSdissolvedAGA BUSINESS PROJECTactiveALBactiveANT MULTIMEDIAdissolvedCABINET PHILIPPE MESSIKA AUDITdissolvedCABINET PHILIPPE MESSIKA EXPERTISEdissolvedCJ AAZ DECORATIONdissolvedCOTE CLIENTdissolvedC & T EXPERIENCESdissolvedCULTURES DU MONDEdissolvedDATA PROXIMA SAdissolvedD PRODUCTIONSdissolvedERIC FINANCESactiveEUROACCESS SARLactiveEUROFIMdissolvedEUROP DECOR FRANCEdissolvedFAIR PLUS TRADING FRANCE SARLdissolvedFIDUC EUROP EXPERTIS COMPTABLEdissolvedFIDUCIAIRE BOULOGNE EXPERTISEdissolvedFIDUCIAIRE DAMIEN BLOUQUIT ET ASSOCIESdissolved

+41 more

Connections

12 links
Shared operator — likely the same administrator
FIUM DEL CAVOShared officer / director · 6 share thisSCI DES 4.6.8.Shared officer / director · 6 share thisBOULOGNE BUSINESS CENTERShared officer / director · 6 share thisSCI DPWShared officer / director · 6 share thisC & T EXPERIENCESShared officer / director · 6 share thisSCI DU FAUBOURGShared officer / director · 9 share thisSOCIETE CIVILE V.B.E.A.Shared officer / director · 9 share thisAD TERRAM LUBERONShared officer / director · 9 share thisTALMA PARTICIPATIONShared officer / director · 9 share thisSCI OYONShared officer / director · 9 share thisSCI LE PETIT MAUBECShared officer / director · 9 share thisBARALIPTONShared officer / director · 9 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
CORENTIN THUMERELLEAdministrateur—France registry
JEAN-MARIE THUMERELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100