DOSSIERS / SCI TRADIMMO 1
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SCI TRADIMMO 1

FRANCE · COMPANY · INCORPORATED 2025-12-10
KYBE ID: FR-994836187 · 994836187 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TRADIMMO 1
fr_insee
994836187
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-10
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59 RUE de Ponthieu, Bureau 326, 75008 Paris
fr_insee
68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Fabian CrocittiDirecteur—France registry
Benjamin BousselinMembre du directoire—France registry
HORIZONMembre du directoire—France registry
Nicolas GastriniMembre du directoire—France registry
SUMMIT INVESTMembre du directoire—France registry
Cyril LorenzonPrésident—France registry
Dorine HippPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100