DOSSIERS / SOCIETE CIVILE IMMOBILIERE VAL DE L'ORME INSTITUT ARNAULT TZANCK
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Company dossier

SOCIETE CIVILE IMMOBILIERE VAL DE L'ORME INSTITUT ARNAULT TZANCK

FRANCE · COMPANY · INCORPORATED 1987-03-27
KYBE ID: FR-340727429 · 340727429 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 112Risk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VAL DE L'ORME INSTITUT ARNAULT TZANCK
fr_insee
340727429
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1987-03-27
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231 AV DOC MAURICE DONAT, PLATEAU DES GALINIERES, 06700 SAINT LAURENT DU VAR
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68.20B
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€8,095,216
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Connections

112 links
Shared operator — likely the same administrator
ACHARDPARISShared officer / director · 2 share thisBATIMENTS ET NATUREShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE PIERRE BARTHELEMY INSTITUT ARNAULT TZANCKShared registered address · 2 share thisTEAMETICShared officer / director · 2 share thisINEXISShared officer / director · 2 share thisSELARL DE MASSEURS KINESITHERAPEUTES BEILLON ADELUS AGEORGESShared officer / director · 3 share thisORTHOPEDIE MASQUELINShared officer / director · 3 share thisCYL IMMOShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VARShared officer / director · 3 share thisJMG AQUAShared officer / director · 3 share thisOPMShared officer / director · 3 share thisLLROShared officer / director · 3 share thisPOMEBOShared officer / director · 3 share thisISABELLAShared officer / director · 3 share thisSCI RAPHYShared officer / director · 3 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.

Showing 15 of 112 — full graph via /v1/entities/FR-340727429/network.

People with significant control

97 people
NameRoleFromSource
ALAIN CHAMBARDMembre du directoire—France registry
ALAIN PERIOTMembre du directoire—France registry
AMICALE VOLONTAIRE DU SANGMembre du directoire—France registry
AMIS DE LA TRANSFUSIONMembre du directoire—France registry
BENJAMIN HAMMELMembre du directoire—France registry
CAROLE PAREYMembre du directoire—France registry
CAROLE PLANTINMembre du directoire—France registry
CAROLINE BOURHISMembre du directoire—France registry
CAROLINE CERCEAUMembre du directoire—France registry
CAROLINE NEFFMembre du directoire—France registry
CHLOE GIOANNIMembre du directoire—France registry
CHRISTIAN CALLERMembre du directoire—France registry
CHRISTIAN CASTAGNOLAMembre du directoire—France registry
CHRISTIANE DURBECMembre du directoire—France registry
CHRISTOPHE OLIVIERIMembre du directoire—France registry
CLAUDE ROVERIOMembre du directoire—France registry
CLAUDE SENNIMembre du directoire—France registry
CLAUDETTE FRANCESCHETTIMembre du directoire—France registry
CORINNE FAGGIOMembre du directoire—France registry
CYRIL COLIEZMembre du directoire—France registry
DANIELLE OLIVIERIMembre du directoire—France registry
DENIS OUZANMembre du directoire—France registry
DOMINIQUE LEPRINCEMembre du directoire—France registry
ELIE GABBAYMembre du directoire—France registry
ELISE GEOFFRAYMembre du directoire—France registry
ELIZABETH ZAMMITMembre du directoire—France registry
ERIC ALLAVENAMembre du directoire—France registry
FINANCIERE ARNAUDMembre du directoire—France registry
FLORENCE CAGNOLMembre du directoire—France registry
FRANCK VIOLETMembre du directoire—France registry
FRANCOISE DUHALDEMembre du directoire—France registry
FRANCOIS GUILLEMOTMembre du directoire—France registry
FREDERIC AUBERTMembre du directoire—France registry
FREDERIC GASTALDO-NIGRAMembre du directoire—France registry
GREGORY BEILLONMembre du directoire—France registry
GUY WACKOWIEZMembre du directoire—France registry
HELENE GEOFFRAYMembre du directoire—France registry
JEAN-CHRISTOPHE CANOBASMembre du directoire—France registry
JEAN-CLAUDE BROUTARDMembre du directoire—France registry
JEAN-CLAUDE MAINGUENAUDMembre du directoire—France registry
JEAN FRANCOIS OLIVIERIMembre du directoire—France registry
JEAN-JACQUES LOTTEMembre du directoire—France registry
JEAN-LOUIS DONADEYMembre du directoire—France registry
JEAN-LOUIS LLORETMembre du directoire—France registry
JEAN-MARC PYMembre du directoire—France registry
JEANNINE VIALEMembre du directoire—France registry
JEAN ORENGOMembre du directoire—France registry
JEAN-PAUL OLIVIERIMembre du directoire—France registry
JEAN-PIERRE BOYERMembre du directoire—France registry
JOCELYNE HAZIZAMembre du directoire—France registry
Showing 50 of 97 — full officer list via the API (/v1/entities/FR-340727429/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAINT NICOLAS DE L'ORME INSTITUT ARNAULT TZANCK · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC AUBERT (officer) matches PEP Frédéric Aubert — Q66500983. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100