DOSSIERS / FONCIERE CIMVI
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FONCIERE CIMVI

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: 9695000CD027VDU3VL37 · 979931482 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FONCIERE CIMVI
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979931482
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active
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Real-estate civil company (SCI)
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2023-09-28
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56 CHE du Sartre, 33850 Léognan
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CIMAR IECdissolvedFONCIERE BEAUVAISactiveFONCIERE CILVIactiveFONCIERE CIMM PRADOactiveFONCIERE CIMM SEBASTOPOLdissolvedFONCIERE CIMM VIEUX PORTactiveFONCIERE ESI78 HOUDANdissolvedFONCIERE FRANCE IMAGERIES TERRITOIRESactiveFONCIERE GALLARGUESactiveFONCIERE GIMD BERGUESdissolvedFONCIERE GIMD FLANDREdissolvedFONCIERE GROUPE RADIOLOGIE DES CIMESdissolvedFONCIERE GROUPE RADIOLOGIE HAUTE VIENNEdissolvedFONCIERE GROUPE RADIOLOGIE POISSYdissolvedFONCIERE GROUPE RADIOLOGIE VENDOMEdissolvedFONCIERE IMAGERIE 06 ANTIBESdissolvedFONCIERE IMAGERIE 06 BESSETdissolvedFONCIERE IMAGERIE 06 BLAUSASCdissolvedFONCIERE IMAGERIE 06 NICE EUROPEactiveFONCIERE IMAGERIE 06 VALLAURISdissolved

+28 more

People with significant control

5 people
NameRoleFromSource
Foncière France Imageries TerritoiresMembre du directoire—France registry
Holding France Imageries TerritoiresMembre du directoire—France registry
MARIE KASSOUFMembre du directoire—France registry
QL RADIOMembre du directoire—France registry
Xavier LEMOINEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE IMVI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Xavier LEMOINE (officer) matches PEP Xavier Lemoine — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100