DOSSIERS / SCI ID IMMO
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Company dossier

SCI ID IMMO

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840292775 · 840292775 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ID IMMO
fr_insee
840292775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-11
fr_insee
35 RUE DAMREMONT, 35 RUE DAMREMONT, 75018 PARIS
fr_insee
68.20B
fr_insee
€70,000
fr_insee

May be the same entity

7

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 ID-IMMOfr_insee · 499653715 · dissolvedSCI ID IMMOfr_insee · 810671784 · dissolvedSCI ID IMMOfr_insee · 812223519 · dissolvedSCI ID IMMOfr_insee · 823089578 · dissolvedSCI ID IMMOfr_insee · 828024737 · dissolvedSCI ID IMMOfr_insee · 851594192 · dissolvedSCI ID IMMOgleif · 941742546 · active

People with significant control

3 people
NameRoleFromSource
IDEES VOYAGESDirigeantFrance registry
OLIVIER-MARC FlutreDirigeantFrance registry
STEPHANIE LasserPrésidentFrance 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