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Company dossier

SCI RM INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839807658 · 839807658 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RM INVEST

fr_insee

Registration839807658

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-24

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Registered address20 RUE DE NANTES, 75019 PARIS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RM INVESTfr_insee · 485077309 · dissolved SCI RM INVESTfr_insee · 944625250 · active SCI RM INVESTfr_insee · 999922008 · active

Companies at this address

46 total

3D FAKTORYactive AH BATactive AUBRY MISPOLETactive BALKISS LEILA CHASSAGNEdissolved CLARA LAURE FRANCOISE MILENA FROELIGERdissolved CLAUDE BORRELdissolved COPR 20/22 RUE DE NANTES 75019 PARISactive EGRE DESIGNdissolved EMILIE BONNAUDdissolved ETALON 17dissolved FABRICE CAHENdissolved FARIDA BOUADDOUdissolved FRANCESCA GUIDIERIactive GEORGES RICHARDdissolved GUY AGNETTIactive HAIM HARROCHdissolved HINA DJINA PATUactive HODAN OMAR IBRAHIMdissolved INDIVISION LOUIS MISPOLETactive ISABELLE ANNE LENHARDTdissolved

+26 more

Connections

1 link

Shared operator — likely the same administrator

ABM AUDITShared officer / director · 2 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
AARON Attias	Dirigeant	—	France registry
MICHAEL Benabou	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Clustered address

Composite risk score34/100