DOSSIERS / SCI HOLDIMO
← SearchExport PDF
Company dossier

SCI HOLDIMO

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799047790 · 799047790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOLDIMO
fr_insee
799047790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-11
fr_insee
2 RUE DU BARON GERARD, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MOURADirigeant—France registry
PHILIPPE MOURADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100