DOSSIERS / SCI CSC IMMO
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SCI CSC IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910263821 · 910263821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CSC IMMO
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910263821
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dissolved
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Real-estate civil company (SCI)
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2022-02-14
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12 AV DU NOUVEAU MONDE, APPT 22 2EME ETAGE, 94000 CRETEIL
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
CSC MONTARGISShared officer / director · 8 share thisCSC FLEURYShared officer / director · 8 share thisCSC POITIERSShared officer / director · 8 share thisBEYRIS CAPITALShared officer / director · 8 share thisCSC RUELLEShared officer / director · 8 share thisCSC ORLEANSShared officer / director · 8 share thisCSC MIGNEShared 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

3 people
NameRoleFromSource
REMY CHAABODirecteur—France registry
ALEXANDRE SUMYKDirigeant—France registry
CYRIL MALEK CHAABODirigeant—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