DOSSIERS / SCI REMIFI
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Company dossier

SCI REMIFI

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838077006 · 838077006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI REMIFI
fr_insee
838077006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-12
fr_insee
7 RUE ARAGO, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI CARBONELShared officer / director · 3 share thisSCI H & M INSEMEShared officer / director · 3 share thisSCI CARBONELShared registered address · 3 share thisPROMOTION IMMOBILIERE CARBONELShared registered address · 3 share thisPROMOTION IMMOBILIERE CARBONELShared officer / director · 4 share thisCATALDO DE MIONS V.GShared officer / director · 12 share thisSCI 2 R DE FIRMINYShared officer / director · 12 share thisSOCIETE CIVILE RAYMOND FAUREShared officer / director · 12 share thisSCI 2R DE SASSENAGEShared officer / director · 12 share thisS.C.I. G3R DE JONZIEUXShared officer / director · 12 share thisSCI COLINE ET JULIENShared officer / director · 12 share thisSCI DES SALINESShared officer / director · 12 share thisSCI 2 RUE PONT DE BEAUVOISINShared officer / director · 12 share thisSCI 2 RUE DU BD ASIATICUSShared officer / director · 12 share this2 R DE CHAMBERYShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-838077006/network.

People with significant control

3 people
NameRoleFromSource
PHILIPPE HUETTEAdministrateur—France registry
MICHELLE CARBONELDirigeant—France registry
REGINE FAUREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100