DOSSIERS / SCI IMMOVIL
← SearchExport PDF
Company dossier

SCI IMMOVIL

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-341438760 · 341438760 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 47Risk signals 5Sources

Key facts

dissolved
SCI IMMOVIL
fr_insee
341438760
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-02-13
fr_insee
4 ALL DES PRES, 59650 VILLENEUVE-D'ASCQ
fr_insee
41.10D
fr_insee
€30,490
fr_insee

Connections

47 links
Shared operator — likely the same administrator
MARKET YOUR PLACEShared officer / director · 2 share thisALEXIS BONIFACEShared officer / director · 2 share thisCBONIFACEShared officer / director · 3 share thisSCI CCBEShared officer / director · 3 share thisBONIFACEShared officer / director · 5 share thisSOCIETE CIVILE GUISLAINVERTShared registered address · 5 share thisGORFIDECKShared registered address · 5 share thisSNC DEDECKERShared registered address · 5 share thisSOC PROD CONCHYLICOLE LEUCATOISEShared officer / director · 5 share thisSCI DUNE DE BALANQUEShared officer / director · 5 share thisSOCIETE CIVILE SEGUYFIShared officer / director · 5 share thisSCGP DEDECKERShared registered address · 5 share thisSOC CIVILE MAGUYFIShared officer / director · 5 share thisSCI IMMOULINShared officer / director · 5 share thisSOCIETE CIVILE MHEGUYFIShared officer / director · 7 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 47 — full graph via /v1/entities/FR-341438760/network.

People with significant control

16 people
NameRoleFromSource
⚠ CHRISTIAN BONIFACEDirecteur—France registry
ALEXIS BONIFACEMembre du directoire—France registry
CLEMENTINE BONIFACEMembre du directoire—France registry
CORALINE BONIFACEMembre du directoire—France registry
CORINNE THOMASMembre du directoire—France registry
FRANCK BONIFACEMembre du directoire—France registry
GERALDINE MULLIEZMembre du directoire—France registry
MARIE-HELENE MULLIEZMembre du directoire—France registry
MARYNE MULLIEZMembre du directoire—France registry
MAURICE THOMASMembre du directoire—France registry
OLIVIER BONIFACEMembre du directoire—France registry
⚠ PIERRE THOMASMembre du directoire—France registry
SANDRINE BONIFACEMembre du directoire—France registry
SEVERINE MULLIEZMembre du directoire—France registry
SIBYLLE MULLIEZMembre du directoire—France registry
TANGUY BONIFACEMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOULIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN BONIFACE (officer) matches PEP Christian Boniface — Q66501254. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66500572. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501334. Apply enhanced due diligence.

Risk journey — why 31?

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