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Company dossier

SCI INGRIMMO

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820780708 · 820780708 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI INGRIMMO

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Registration820780708

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-07

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Registered address22 RUE CHAPTAL, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

50 LUXEdissolved ALAIN GUY LAHOUTEactive BERNARD THIERRYdissolved EMILIE RAYNALDYdissolved ETABLISSEMENTS PIERRE LAMYactive LA NOUVELLE ATHENESdissolved MARCEL RAYNALDYdissolved [ND]active PASCAL DOMINIQUE PAOLIdissolved PROVENC MANUTENT GENIE CIVILdissolved SYND.COPR. DU 22 RUE CHAPTAL PARIS 9active VEGETAL'STUDIOdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DEGOShared officer / director · 5 share this SCI ARAPROShared officer / director · 5 share this LA NOUVELLE ATHENESShared officer / director · 5 share this SCI ARAPERShared officer / director · 5 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

Name	Role	From	Source
DAMIEN PHILIPPE BERNARD Dumarquez	Dirigeant	—	France registry
PATRICIA DE DAUKSZA MURISIER	Membre du directoire	—	France registry
RAPHAEL THEO Aracil	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100