DOSSIERS / SCI INVEST IMMO
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Company dossier

SCI INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841641665 · 841641665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVEST IMMO
fr_insee
841641665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-08
fr_insee
20 T RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

101 LEGUMESdissolved2CRM CARRELAGE COUVERTURE RAVALEMENT MACONNERIEdissolved3 T - TRAVAUX PUBLICSdissolvedAC DESIGNactiveACR B.E.TdissolvedACR CONSTRUCTIONdissolvedACROSSIMPLEactiveADMINISTRATION ET FINANCES DU CAMAILactiveADS PAVAGEdissolvedAFONSO RENOVATIONactiveAGISCOdissolvedAG RENOV SARLdissolvedAIGUEBELETTEdissolvedAIMdissolvedAJJMdissolvedALIANTYS INVESTISSEMENTSdissolvedA LOJA DO GATO PRETO FRANCE SARLdissolvedALPHA DEVELOPPEMENTactiveALTIS HOLDING INVESTISSEMENTactiveALUMINEIVA FRANCEdissolved

+267 more

People with significant control

3 people
NameRoleFromSource
MARA LISA MARTINS DE ALMEIDADirecteur—France registry
ENAME, S.G.P.S. S.A.Dirigeant—France registry
RUI MANUEL FIGUEIREDO SILVADirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100