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Company dossier

SCI IMMO DOM

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938551124 · 938551124 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

active

Legal nameSCI IMMO DOM

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Registration938551124

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-17

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Registered address185 RUE Achille Testelin, 59200 Tourcoing

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Industry68.20B

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Share capital€100

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May be the same entity

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 IMMO DOMfr_insee · 431607688 · dissolved SCI IMMO DOMfr_insee · 814318663 · dissolved

Companies at this address

5 total

ISOLA NORDactive MG RACINGdissolved MG RACING 59active MG RACING SYSTEMactive

Connections

6 links

Shared operator — likely the same administrator

ACG COUVERTUREShared officer / director · 2 share this SCI DENOVAShared officer / director · 2 share this ISOLA NORDShared registered address · 5 share this MG RACING SYSTEMShared registered address · 5 share this MG RACINGShared registered address · 5 share this MG RACING 59Shared registered address · 5 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

Name	Role	From	Source
Clément Guibert	Directeur	—	France registry
James Ovaert	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100