DOSSIERS / SCI IFS
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Company dossier

SCI IFS

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913778114 · 913778114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI IFS
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913778114
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active
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Real-estate civil company (SCI)
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2022-05-23
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11 RUE A D SAKHAROV, 76130 MONT-SAINT-AIGNAN
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68.20B
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€500,000
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Connections

15 links
Shared operator — likely the same administrator
IMMO FIL SEINEShared registered address · 6 share thisCAROLINE GALLOShared registered address · 6 share thisSPASAD LAJOSAShared registered address · 6 share thisAFORMESOShared registered address · 6 share thisMOMENTIShared registered address · 6 share thisBOIELDIEU IMMOShared officer / director · 11 share thisSCI DE CROSNEShared officer / director · 11 share thisCIE GESTION IMMOBILIERE ET FINANCIEREShared officer / director · 11 share thisSCI DU CHATEAU NEUFShared officer / director · 11 share thisSCI DE LA MAZUREShared officer / director · 11 share thisFINANCIERE ET IMMOBILIERE DU NORD OUESTShared officer / director · 11 share thisDIEPPE COMMERCEShared officer / director · 11 share thisBAYEUX COMMERCEShared officer / director · 11 share thisADNShared officer / director · 11 share thisSCI LE GRAND CHELEMShared officer / director · 11 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
AFORMESOMembre du directoire—France registry
IMMO FIL SEINEMembre du directoire—France registry
NICOLAS MARIE PHILIPPE PLANTROUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100