DOSSIERS / SCI MC IMMO
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Company dossier

SCI MC IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-919511543 · 919511543 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MC IMMO
fr_insee
919511543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-27
fr_insee
14 PL DE FRANCE, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAACB ACTIVITE D AUDIT ET D ASSISTANCE EN COMPTABILITE ET BILANSactiveAHLAM BERBERdissolvedALICE CONCEPTactiveALS 43dissolvedANAVAH CONSEILSdissolvedANTIFUITEdissolvedASSET ABBAAKIL MANAGEMENT GROUPactiveAXAA COMPANYactiveBDH LA SARCELLOISEdissolvedB.P.A. SARLactiveBSD FINANCESactiveCARMEN VEILLONdissolvedCOTEBactiveDECOFAN BATIMENT SARLdissolvedDISTRIBUTION SERVICE INTERNATIONALactiveDOM'ELECactiveENTREPRISE GENERALE DU BATIMENT DUMASTdissolvedER BATactiveFISAactiveFRANCK ISAAC YOUNESdissolved

+58 more

Connections

8 links
Shared operator — likely the same administrator
STONE 770Shared officer / director · 3 share thisSCI STONE WWMNShared officer / director · 3 share thisMELY PROPERTYShared officer / director · 7 share thisENSEIGNES HUMBERTShared officer / director · 7 share thisMELY INVESTShared officer / director · 7 share thisGOURMET GLATTShared officer / director · 7 share thisRIMELShared officer / director · 7 share thisSIRIMEShared 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
MENAHEM MENDEL ElbazDirecteur—France registry
CHEINA AlbouMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100