DOSSIERS / SOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VAR
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Company dossier

SOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VAR

FRANCE · COMPANY · INCORPORATED 1987-03-17
KYBE ID: FR-340590595 · 340590595 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VAR
fr_insee
340590595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-17
fr_insee
AV MAURICE DONAT, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€8,782,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

People with significant control

137 people
NameRoleFromSource
ASSOCIATION DES AMIS DE LA TRANSFUSION (AAT)DirecteurFrance registry
ANDRE LEBERMembre du directoireFrance registry
ANNE BUTELLIMembre du directoireFrance registry
ANNE THOUVENOTMembre du directoireFrance registry
ANNIE RAYMembre du directoireFrance registry
BENOIT GAUTHIERMembre du directoireFrance registry
BERNARD MOLINAMembre du directoireFrance registry
BERTRAND GRAVLOMembre du directoireFrance registry
BRIGITTE GRAVLOMembre du directoireFrance registry
CARLA MALLOGGIMembre du directoireFrance registry
CAROLE GIVORDMembre du directoireFrance registry
CAROLE PLANTINMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LE LIEN DU SANG INSTITUT ARNAULT TZANCK (IAT) SAINT-LAURENT DU VAR · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENOIT GAUTHIER (officer) matches PEP Benoît Gauthier — Q66499454. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100