DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE L'IMMEUBLE A PARIS NEUVIEME RUE DE LA VICTOIRE N90-92
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SOCIETE CIVILE IMMOBILIERE DE L'IMMEUBLE A PARIS NEUVIEME RUE DE LA VICTOIRE N90-92

FRANCE · COMPANY · INCORPORATED 1981-04-10
KYBE ID: FR-321376667 · 321376667 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE L'IMMEUBLE A PARIS NEUVIEME RUE DE LA VICTOIRE N90-92
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321376667
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dissolved
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Civil company
fr_insee
1981-04-10
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31 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
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68.20B
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1
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€512,229
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Companies at this address

37 total
Alexandre RivoireactiveALIX MAZE-JUILLET SASdissolvedAMARINNE INVESTISSEMENTdissolvedARCANE 17dissolvedAVYA CONSULTINGdissolvedCAMIL KARAAdissolvedCHARLOTTE BEATRICE MARIE GILBERTactiveCHRISTOPHE RIVOIREactiveCJ CONSULTINGactiveCRINCdissolvedD.E.R.B.I.dissolvedJACQUES PAUL JOSEPH GELOTdissolvedJEANN ARNAUDdissolvedJEAN PATRICK CANIVETdissolvedJ M GOUINdissolvedJOELLE MOULARDdissolvedJOSE MANUEL JOSE MANUEL DE ABREUdissolvedJUILLET JUILLETdissolvedKARINE LE FLOCHdissolvedLIVINGSTONE RHactive

+17 more

Connections

14 links
Shared operator — likely the same administrator
VABACShared officer / director · 2 share thisPHIVAL IMMOBILIERShared officer / director · 2 share thisTHALES COMMUNICATIONS LTDAShared officer / director · 2 share thisSCI DU 9 ET 11 RUE DU DAUPHINShared officer / director · 3 share thisGFA SAINT NICOLShared officer / director · 3 share thisGROUPEMENT FORESTIER DE L'ETANG NEUFShared officer / director · 3 share thisSCI LES BUTTES NOIRESShared officer / director · 3 share thisPLEINIAShared officer / director · 4 share thisVMY CONSEILShared officer / director · 5 share thisBHC & CIEShared officer / director · 5 share thisSCI TIGER 1Shared officer / director · 5 share thisBLCShared officer / director · 5 share thisSAFMShared officer / director · 5 share thisSCI TIGER 2Shared officer / director · 5 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

20 people
NameRoleFromSource
CHARLES-EDOUARD TOLLUDirecteur—France registry
CHRISTOPHE MAURICE MARIE RivoireDirecteur—France registry
ARMIDE TOLLUMembre du directoire—France registry
BENEDICTE DENISE MARIE TolluMembre du directoire—France registry
BENJAMIN LOUIS MARIE CHAUCHATMembre du directoire—France registry
CHRISTOPHE TOLLUMembre du directoire—France registry
EMMANUEL JEAN FRANCOIS GAUTHIERMembre du directoire—France registry
ERIC JEAN-JACQUES CHARLES TolluMembre du directoire—France registry
FLORENCE TOLLUMembre du directoire—France registry
Guillaume Olivier Marie CHAUCHATMembre du directoire—France registry
Julien Gabriel François ROUSSELETMembre du directoire—France registry
KARINE TOLLUMembre du directoire—France registry
MARIE CAROLINE TISSIERMembre du directoire—France registry
Mathurin Marie Louis Cyril TOLLUMembre du directoire—France registry
PAUL OCTAVE MARIE ROMAIN TOLLUMembre du directoire—France registry
Philippine Marie Valérie TOLLUMembre du directoire—France registry
SABINE NICOLE TISSIERMembre du directoire—France registry
SOPHIE TOLLUMembre du directoire—France registry
VICTOIRE-ARMIDE MARIE CHAUCHATMembre du directoire—France registry
VIRGINIE TOLLUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100