DOSSIERS / IMMOBILIERE 4 CHEMINS
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IMMOBILIERE 4 CHEMINS

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: 969500SZ3M034KKP4334 · 419717384 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE 4 CHEMINS
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419717384
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active
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Real-estate civil company (SCI)
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2000-01-13
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15 BD SAINT-GERMAIN, 75005 PARIS
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANTIGONE MAVRIDESdissolvedAPPELEZ-MOI MAESTROdissolvedARPHI DIFFUSIONactiveA VOS VELOSdissolvedBENOIT BRUYEREdissolvedBERNARD BOULLETdissolvedBE THE IMPACTdissolvedCAROLINE MAAREKdissolvedCHARLES LUMBROSOactiveCOMANCHEactiveCOMMANCHEdissolvedDELA MARIAGEdissolvedDIETCH'dissolvedDUPLESSISactiveFRANCOIS LESRELactiveGIOVANNONIdissolvedHH JANEdissolvedHOPIactiveIMMOBILIERE PLESSIS SAINT-GERMAINdissolvedITHAQUE MEDICALdissolved

+39 more

People with significant control

5 people
NameRoleFromSource
CLEMENT VannierDirigeant—France registry
EMMANUELLE VannierDirigeant—France registry
MARIE VannierDirigeant—France registry
THOMAS VannierDirigeant—France registry
JEAN CLAUDE VANNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100