DOSSIERS / GENERALE DE TRANSACTION IMMOBILIERE
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GENERALE DE TRANSACTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1989-12-06
KYBE ID: FR-349690511 · 349690511 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
GENERALE DE TRANSACTION IMMOBILIERE
fr_insee
349690511
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-12-06
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8 RUE MICHEL RAILLARD, 59420 MOUVAUX
fr_insee
68.20B
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€7,622
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Connections

23 links
Shared operator — likely the same administrator
BAMHShared registered address · 4 share thisCOSTA DEL SOLShared registered address · 4 share thisAN'KAROShared registered address · 4 share thisSCI LEPLATShared officer / director · 11 share thisSCI CHEMIN DES JEUXShared officer / director · 11 share thisSCI LE MAINAUTShared officer / director · 11 share thisSCI LUNEShared officer / director · 11 share thisSCI GWENEDShared officer / director · 11 share thisSCI D AURAYShared officer / director · 11 share thisSCI ROSSIShared officer / director · 11 share thisSCI SOLEILShared officer / director · 11 share thisCOSTA DEL SOLShared officer / director · 11 share thisSCI DE GUINESShared officer / director · 11 share thisDOMINVESTShared officer / director · 11 share thisSOC COOP CUMA LES CAPITELLESShared officer / director · 11 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 23 — full graph via /v1/entities/FR-349690511/network.

People with significant control

3 people
NameRoleFromSource
DOMENICO COCOZZADirecteur—France registry
ALAIN SAUNIERMembre du directoire—France registry
⚠ THIERRY GUERINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GUERIN (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

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