DOSSIERS / SCI IMMO INFINITUM VV
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Company dossier

SCI IMMO INFINITUM VV

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839168978 · 839168978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI IMMO INFINITUM VV
fr_insee
839168978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-23
fr_insee
28 ALL DE LA VERTE VALLEE, 14000 CAEN
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LA VILLA VALERIEShared officer / director · 4 share thisLVMShared officer / director · 4 share thisBOGAERT IMMOBILIERShared officer / director · 4 share thisLVMShared registered address · 7 share this[ND]Shared registered address · 7 share thisSAO CHAN KINEShared registered address · 7 share thisFRANCOISE MARIE DANIELLE MAHYShared registered address · 7 share thisBlandine ParchemalShared registered address · 7 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 8 of 9 — full graph via /v1/entities/FR-839168978/network.

People with significant control

2 people
NameRoleFromSource
BENJAMIN EMILE BOGAERTDirecteur—France registry
INFINITUM MOUVEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100