DOSSIERS / SCI UNIMMO
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Company dossier

SCI UNIMMO

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890540776 · 890540776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI UNIMMO
fr_insee
890540776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-02
fr_insee
2021-12-16
fr_insee
94 RUE MARDE MOUTOU MINATCHY, 97420 LE PORT
fr_insee
68.20A
fr_insee
€100
fr_insee

May be the same entity

1

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.

SCI UNIMMOfr_insee · 985097310 · active

Connections

8 links
Shared operator — likely the same administrator
GENERAL BTP SERVICESShared registered address · 3 share this[ND]Shared registered address · 3 share thisERMI-TECHShared officer / director · 7 share thisGENERAL BTP SERVICESShared officer / director · 7 share thisLMC CONSTRUCTIONShared officer / director · 7 share thisLAURENT MINATCHY ARCHITECTEShared officer / director · 7 share thisUN IMMOBILIERShared officer / director · 7 share thisML PROD IMEXShared officer / director · 7 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
MARIE ANNE RINGUIN VELLEYENDirigeant—France registry
LAURENT MINATCHYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off