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Company dossier

SLIMSIGMA IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838974210 · 838974210 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSLIMSIGMA IMMOBILIERE

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Registration838974210

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-16

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Registered address33 AV FAIDHERBE, 93100 MONTREUIL

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Industry68.20B

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Share capital€1,250

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Companies at this address

62 total

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

AB SERVICESdissolved ADRIEN TUETAdissolved AMENAGEMENT & ASSOCIESdissolved ATIC INGENIERIEactive BHA- PRODUCTIONSactive CBSdissolved CITE Aactive CITE ARCHITECTUREdissolved DLBactive ELEMENTA PROJEKTADOdissolved EMMANUELLE CATHERINE CECILE HINCELINactive ERIC FARJONactive F.E. 56dissolved FLY TEAMdissolved FONTAINE EVAUXdissolved GROUPE UBIQUEdissolved IMMOBILIERE MIDI AAdissolved JEAN - BAPTISTE FRANCOIS GUITONactive JUICEdissolved LAURA FRANCESCA BENSONactive

+42 more

Connections

2 links

Shared operator — likely the same administrator

SS CONSULTShared officer / director · 3 share this CC DARIShared 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

3 people

Name	Role	From	Source
HAJER AFFES	Dirigeant	—	France registry
SLIM BEN ISMAIL	Dirigeant	—	France registry
OBEID ALLAH CHELLI	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100