DOSSIERS / SOCIETE IMMOBILIERE PRIVE
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Company dossier

SOCIETE IMMOBILIERE PRIVE

FRANCE · COMPANY · INCORPORATED 1995-02-02
KYBE ID: FR-323947135 · 323947135 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SOCIETE IMMOBILIERE PRIVE
fr_insee
323947135
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-02
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43 RUE DU MARAIS, 60940 CINQUEUX
fr_insee
68.20B
fr_insee
€51,528
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Connections

15 links
Shared operator — likely the same administrator
SCI BAROLOShared officer / director · 2 share thisBIANCO ET VALLEROShared officer / director · 7 share thisSCI LES COUDRETSShared officer / director · 7 share thisSCI BRISE DU SOIRShared officer / director · 7 share thisSCI LES MARAISShared officer / director · 7 share thisMONTESNILShared officer / director · 7 share thisBC. FONTAINEShared officer / director · 7 share this1 TAHITI 2016Shared officer / director · 10 share this1 POLYNESIE 2015Shared officer / director · 10 share thisENEDISTE IMMOBILIERShared officer / director · 10 share this1 HUAHINE 2015Shared officer / director · 10 share this1 TAHITI 2015Shared officer / director · 10 share this1 BORA BORA 2015Shared officer / director · 10 share this1 MOOREA 2015Shared officer / director · 10 share this1 POLYNESIE 2016Shared officer / director · 10 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

4 people
NameRoleFromSource
FRANCOIS JEAN BIANCODirigeant—France registry
ALEXANDRE LOUIS FRANCOIS BiancoMembre du directoire—France registry
Jean-Louis BIANCOMembre du directoire—France registry
MATTHIEU JEAN FRANCOIS BiancoPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Louis BIANCO (officer) matches PEP Jean-Louis Bianco — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Louis BIANCO (officer) matches PEP Jean-Louis Bianco — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100