DOSSIERS / CENTRE INTERNATIONAL DE TRANSACTION IMMOBILIERE
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Company dossier

CENTRE INTERNATIONAL DE TRANSACTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1990-03-13
KYBE ID: FR-353774375 · 353774375 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CENTRE INTERNATIONAL DE TRANSACTION IMMOBILIERE
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353774375
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active
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Limited liability company (SARL)
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1990-03-13
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13 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
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68.31Z
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6
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€30,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK VERGUINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERCLE D'INITIATION A LA TRANSACTION IMMOBILIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100