DOSSIERS / I.M.I
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Company dossier

I.M.I

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852908649 · 852908649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
I.M.I
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852908649
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dissolved
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Real-estate civil company (SCI)
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2019-08-01
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29 RUE SAINT-MAUR, 54300 LUNEVILLE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI L'ECUREUILShared officer / director · 5 share thisIRISShared officer / director · 5 share thisLIGNE ET STRUCTUREShared officer / director · 5 share thisINVESTORShared officer / director · 5 share thisSAHIN BATIMENTShared officer / director · 8 share thisAB SAHIN FACADESShared officer / director · 8 share thisHOLDING MAHIRShared officer / director · 8 share thisOHM Gerüstbau GmbHShared officer / director · 8 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
MAHIR SAHINDirecteur—France registry
IPEK-LISA KOCABIYIKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100