DOSSIERS / SCI IM INVEST
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Company dossier

SCI IM INVEST

FRANCE · COMPANY · INCORPORATED 2025-03-08
KYBE ID: FR-941543431 · 941543431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IM INVEST
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941543431
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-03-08
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7 AV de la Voulzie, 77160 Provins
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Astrid THIRIONactiveCABINET DENTAIRE PROVINSactiveCIMP IECactiveCLEMENCE JANICKIactiveClément Baptiste Marin DESPUJOLSactiveDOMENICO MARIA CARDONEdissolvedFORMA'NGOdissolvedFRANCESCO MARIA D'ALTERIOdissolvedGIE COLLABORATEURS CIMPactiveGIUSEPPE NICOLETTIactiveHYGEAdissolvedIlan BENAZRAactiveJean-Claude Lucien GALLIERactiveLAURENNE ELISABETH CARMEN MARGUERITE SARDAdissolvedLéa Océane BAILLEUXactiveMOHAMED HACHEMI ABOUNactiveNICOLAS DUMORTIERdissolvedPROVINCENDIEdissolvedRENAUD FREDERIC HINAUTactiveSCI CARDONE-PREVOTactive

+9 more

People with significant control

2 people
NameRoleFromSource
Ilan BENAZRADirecteur—France registry
Michaël BENAZRADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100