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Company dossier

SCI 3A IMMO

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982542227 · 982542227 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSCI 3A IMMO

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Registration982542227

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-12-21

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Registered address10 RUE de Penthièvre, 75008 Paris

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Industry68.20B

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Share capital€3,000

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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 3A IMMOfr_insee · 106839707 · active SCI 3A IMMOfr_insee · 507540144 · dissolved SCI 3A-IMMOfr_insee · 882368780 · active SCI 3A IMMOfr_insee · 914003991 · dissolved

Companies at this address

5,717 total

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

10MEN WORLD WIDEdissolved 152IMPACTSactive 16 PARALLELE NORD PRODUCTIONSactive 17 IMPACTSdissolved 17JOURSdissolved 17 SEVRESdissolved 186 RIVOLIactive 1984 PARTNERSdissolved 1KROWDactive 1VLEdissolved 24H00dissolved 2903 INTERNATIONAL GROUPdissolved 2A26active 2ACL VENTURESactive 2ADCdissolved 2AICMactive 2ASXTdissolved 2CGdissolved 2H2L PATRIMOINEdissolved 2I COURTAGEdissolved

+5,697 more

Connections

1 link

Shared operator — likely the same administrator

KING SECURITE PRIVEEShared officer / director · 2 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

Name	Role	From	Source
Abdelazziz NAIT MERABET	Directeur	—	France registry
Abderrahmane NAIT MERABET	Directeur	—	France registry
Aissa NAIT MERABET	Membre du directoire	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100