DOSSIERS / SCI CLIMI
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Company dossier

SCI CLIMI

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842339053 · 842339053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CLIMI
fr_insee
842339053
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-14
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RUE DES BOSQUETS, 25480 ECOLE-VALENTIN
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOC DEVELOPPEMENT INDUSTRIES MECANIQUESShared registered address · 3 share thisSCI DBShared registered address · 3 share thisJURIMMOShared officer / director · 9 share thisSCI VALOCShared officer / director · 9 share thisSCI CLEMAShared officer / director · 9 share thisCVB INVESTSShared officer / director · 9 share thisONDAREAShared officer / director · 9 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'AVOCAT COMTE C.Shared officer / director · 9 share thisNICENINAShared officer / director · 9 share thisSCI PAPIMIGAShared officer / director · 9 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
NameRoleFromSource
CELINE COMTEDirecteur—France registry
MICHEL MIGNOTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100