DOSSIERS / SC IMMO
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Company dossier

SC IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881832869 · 881832869 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SC IMMO
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881832869
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-24
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102 RUE GUSTAVE DELORY, 59810 LESQUIN
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68.31Z
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€500
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Connections

13 links
Shared operator — likely the same administrator
JULES GRIMAUDShared registered address · 3 share thisPATRICIA KACZMAREKShared registered address · 3 share thisSOC CIVILE MERENDONShared officer / director · 12 share thisM-B LOCATIONSShared officer / director · 12 share thisSTEPHANE BAILLEUL IMMOBILIERShared officer / director · 12 share thisSCI SAGShared officer / director · 12 share thisBESTShared officer / director · 12 share thisBRICEShared officer / director · 12 share thisSARL BPSShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE SAG2 ET PAR ABREVIATION SCI SAG2Shared officer / director · 12 share thisSARL SBRShared officer / director · 12 share thisMB DECOUPEShared officer / director · 12 share thisSCI S.S.EShared 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

1 people
NameRoleFromSource
STEPHANE BAILLEULPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100