DOSSIERS / SCI INVESTIMMO
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Company dossier

SCI INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849955646 · 849955646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI INVESTIMMO
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849955646
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dissolved
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Real-estate civil company (SCI)
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2019-04-11
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18 RUE DE L'HOTEL DE VILLE, 71640 GIVRY
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
JEAN RIONShared registered address · 4 share thisAURELIEN SEBASTIEN GERALD BRYShared registered address · 4 share this[ND]Shared registered address · 4 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 12 share thisDG METAL TECHNICShared officer / director · 12 share thisALPES METAL DIFFUSIONShared officer / director · 12 share thisCUMA DE LA CROIX-MAILLONShared officer / director · 12 share thisMETALLERIE BLANCHARDShared officer / director · 12 share thisCHAP'S INVESTShared officer / director · 12 share thisSCI CHAPUIS MARSAUDShared officer / director · 12 share thisCABINET CHAPUISShared officer / director · 12 share thisDGMT INGENIERIEShared officer / director · 12 share thisSCM DU 3 ALLEES PAUL RIQUETShared officer / director · 12 share thisFCS GESTION ET PARTICIPATIONShared officer / director · 12 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
FRANCK CHAPUISDirecteur—France registry
CELINE GERALDINE RAYMONDE RAIMBAULTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100