DOSSIERS / CIE GESTION IMMOBILIERE ET FINANCIERE
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Company dossier

CIE GESTION IMMOBILIERE ET FINANCIERE

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-400163887 · 400163887 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CIE GESTION IMMOBILIERE ET FINANCIERE
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400163887
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dissolved
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Civil company
fr_insee
2000-09-28
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27 RUE Auguste Borgnet, 76130 Mont-Saint-Aignan
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64.30Z
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€30,000
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Connections

12 links
Shared operator — likely the same administrator
BODAVShared registered address · 3 share thisGPT FORESTIER DU BOIS HULINShared registered address · 3 share thisFINANCIERE ET IMMOBILIERE DU NORD OUESTShared officer / director · 11 share thisSCI DU CHATEAU NEUFShared officer / director · 11 share thisADNShared officer / director · 11 share thisBAYEUX COMMERCEShared officer / director · 11 share thisSCI LE GRAND CHELEMShared officer / director · 11 share thisBOIELDIEU IMMOShared officer / director · 11 share thisDIEPPE COMMERCEShared officer / director · 11 share thisSCI IFSShared officer / director · 11 share thisSCI DE LA MAZUREShared officer / director · 11 share thisSCI DE CROSNEShared 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.

People with significant control

3 people
NameRoleFromSource
NICOLAS MARIE PHILIPPE PLANTROUDirigeant—France registry
Stanislas PLANTROUMembre du directoire—France registry
Dorothée PLANTROUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ET IMMOBILIERE DU NORD OUEST · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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