DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZANCK
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Company dossier

SOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZANCK

FRANCE · COMPANY · INCORPORATED 1993-05-18
KYBE ID: FR-347719536 · 347719536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 121Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZANCK
fr_insee
347719536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-18
fr_insee
231 AV DOC MAURICE DONAT, 06700 SAINT LAURENT DU VAR
fr_insee
68.20A
fr_insee
€12,212,592
fr_insee

Connections

121 links
Shared operator — likely the same administrator
IMAGERIE MEDICALE LA FERRAGEShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VARShared officer / director · 2 share thisFH COIFFUREShared officer / director · 2 share thisOXYCOOP MEDICALShared officer / director · 2 share thisCHARCOShared officer / director · 2 share thisABREShared officer / director · 2 share thisSCI LANVIN-LILLEShared officer / director · 2 share thisPANVALShared officer / director · 2 share thisSAPFRUITSShared officer / director · 3 share thisLE TREFLEShared officer / director · 3 share thisPOMEBOShared officer / director · 3 share thisSCM CABIROL ET SESARTICShared officer / director · 3 share thisHERBORISTERIE DE LA RUE PAUL DOUMERShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE SAINT NICOLAS DE L'ORME INSTITUT ARNAULT TZANCKShared officer / director · 3 share thisSCI MAFRAPIShared 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 121 — full graph via /v1/entities/FR-347719536/network.

People with significant control

130 people
NameRoleFromSource
ALAIN CHAMBARDMembre du directoire—France registry
ALAIN PERIOTMembre du directoire—France registry
ALAIN REFRAISMembre du directoire—France registry
ALEXANDRE PORASMembre du directoire—France registry
AMEDEE LIETTOMembre du directoire—France registry
ANDRE LEBERMembre du directoire—France registry
ANNE THOUVENOTMembre du directoire—France registry
ARMAND SUHLERMembre du directoire—France registry
BERNARD LEVEREMembre du directoire—France registry
BERNARD MOLINAMembre du directoire—France registry
BERTRAND GRAVLOMembre du directoire—France registry
BRIGITTE GRAVLOMembre du directoire—France registry
CAROLE PLANTINMembre du directoire—France registry
CAROLINE NEFFMembre du directoire—France registry
CATHERINE RIVOLLETMembre du directoire—France registry
CHLOE GIOANNIMembre du directoire—France registry
CHRISTIAN COTTARDMembre du directoire—France registry
CHRISTIANE DURBECMembre du directoire—France registry
CHRISTIANE SCOFFIERMembre du directoire—France registry
CHRISTINE FIGUEREDOMembre du directoire—France registry
CHRISTINE GUCKERTMembre du directoire—France registry
CHRISTOPHE OLIVIERIMembre du directoire—France registry
CLAUDE FLOUQUETMembre du directoire—France registry
CLAUDE MUNIERMembre du directoire—France registry
CORINNE FAGGIOMembre du directoire—France registry
CYRIL COLIEZMembre du directoire—France registry
DANIELLE OLIVIERIMembre du directoire—France registry
DANIEL SENEQUIERMembre du directoire—France registry
DENISE COHENMembre du directoire—France registry
DENISE GARCIAMembre du directoire—France registry
DENISE ISSA-SAYEGHMembre du directoire—France registry
DOMINIQUE LEPRINCEMembre du directoire—France registry
DOMINIQUE YVES PAUL LANVINMembre du directoire—France registry
ELEONORE BIRGYMembre du directoire—France registry
FINANCIERE ARNAUDMembre du directoire—France registry
FLORENCE ACQUIERMembre du directoire—France registry
FRANCOISE DUHALDEMembre du directoire—France registry
FRANCOISE HOCHINMembre du directoire—France registry
FRANCOISE HOCQUENGHEMMembre du directoire—France registry
FRANCOISE MOLINIERMembre du directoire—France registry
FRANCOISE VIGNEMembre du directoire—France registry
FRANCOIS FINCKERMembre du directoire—France registry
FRANCOIS MOROMembre du directoire—France registry
FREDERIC GASTALDO-NIGRAMembre du directoire—France registry
GENEVIEVE CAUMELMembre du directoire—France registry
GEORGES BERDUGOMembre du directoire—France registry
GERARD AUROUSSEAUMembre du directoire—France registry
GHISLAINE LEVEREMembre du directoire—France registry
GILBERT HUGOTMembre du directoire—France registry
GISELE RECLUSMembre du directoire—France registry
Showing 50 of 130 — full officer list via the API (/v1/entities/FR-347719536/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VAL DE L'ORME INSTITUT ARNAULT TZANCK · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100