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Company dossier

SCI PBIMMOMAR

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801207432 · 801207432 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PBIMMOMAR

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Registration801207432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-24

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Registered address170 RUE DE L'UNIVERSITE, 75007 PARIS

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Industry68.20B

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Share capital€3,000

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Companies at this address

68 total

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

ACHELO SNCdissolved AGLAE TUROTactive Alice Bouchotactive ARTHUR VERNHESactive BAYARD TUROTactive BEATRICE DUNOGUEactive BERNARD COURTdissolved CABINET CCLdissolved CABINET TUROTdissolved CELINE MARIE ALIXactive CHANTAL COUTURIERdissolved COPR 170 RUE DE L UNIVERSITE 75007 PARISactive DALVIN INVESTdissolved DANIELE FABREdissolved DESIVactive EDGAR FILIPE NUNESdissolved ELOISE DE TOURNEMIREactive ELOISE TUROTactive ELSA ACHRENE LOUISE POVERTactive FINANCIERE VERNHESactive

+48 more

Connections

3 links

Shared operator — likely the same administrator

SCI JONCAILLEShared officer / director · 2 share this SCI UNIMAShared officer / director · 3 share this SCI PBIMMOMOURShared officer / director · 3 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

Name	Role	From	Source
PHILIPPE GEORGES Bellanger	Directeur	—	France registry
ANNE MARIE Willems	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PBIMMOMOUR · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100