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Company dossier

SVIMMO

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848617445 · 848617445 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSVIMMO

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Registration848617445

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-26

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Registered address229 RUE Saint-Honoré, 75001 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.

SVIMMOfr_insee · 522567940 · dissolved SVIMMOfr_insee · 890877202 · dissolved

Companies at this address

5,485 total

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

09 SALON FRANCEactive 0X FORMAdissolved 101 CONNEXIONactive 1212 CAPITALdissolved 16 BATactive 17 SECONDESdissolved 1826 FILMSactive 18 KLEBERactive 1936dissolved 19 CALMETTEactive 1 AVENUE JK P.active 1CCICactive 1CLIC BOOKINGactive 1 SQUARE RACANactive 229 RUE SAINT HONOREactive 27 TRANSPORTSdissolved 2E CONSULTINGactive 2G VENTURESactive 2KF SECURITEactive 2LFdissolved

+5,465 more

Connections

5 links

Shared operator — likely the same administrator

RVIMMOShared officer / director · 6 share this THIELLEShared officer / director · 6 share this VV IMMOShared officer / director · 6 share this LVIMMShared officer / director · 6 share this JVIMMOShared officer / director · 6 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
SACHA ELIE Viscaino	Membre du directoire	—	France registry
PATRICK MARCEL Viscaino	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100