DOSSIERS / SCI MODERN IMMO
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SCI MODERN IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-925102451 · 925102451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI MODERN IMMO
fr_insee
925102451
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-29
fr_insee
22 RUE de la Maison Rouge, 77185 Lognes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

63 total

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

18-20 ANIMATION ELECTRICITEdissolved2RdissolvedAGNactiveAGSdissolvedAL IHSENactiveALTEA FRANCEactiveAQUA HOME SERVICESdissolvedA.T. SOLUTIONSdissolvedB2M RESEAUdissolvedB2M TELECOMdissolvedBATIMENT ALLIANCE SERVICEdissolvedBRCM IMMOactiveBRUNO DE LAPPARENTdissolvedC2F FACILITIES SERVICESdissolvedCEFOREST FORMATIONdissolvedCONNECT FAMILYdissolvedCORNER K9PROdissolvedDANIELLE BOURDINdissolvedDENDROMEDIAactiveDIDIER MIEZEdissolved

+43 more

Connections

12 links
Shared operator — likely the same administrator
ASSISTANCE GESTION ET SECRETARIATShared officer / director · 6 share thisSOFRABATShared officer / director · 6 share thisAGSShared officer / director · 6 share thisI-BATECH DISTRIBUTIONShared officer / director · 10 share thisD2LSShared officer / director · 10 share thisEXIMED FRANCEShared officer / director · 10 share thisDIGISCREEN TECHNOLOGIES PARISShared officer / director · 10 share thisDIGISCREEN TECHNOLOGIES BORDEAUXShared officer / director · 10 share thisO'WOK SUSHIShared officer / director · 10 share thisSCI MODERN IMMO OUTREBONShared officer / director · 10 share thisSCI CCRC IMMOShared officer / director · 10 share thisJUST COM ITShared officer / director · 10 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
BILEL CHERIFMembre du directoire—France registry
NASSERA KOHILIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100