DOSSIERS / IMMOBILIERE INVESTISSEMENT
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Company dossier

IMMOBILIERE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1995-03-16
KYBE ID: FR-400403275 · 400403275 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IMMOBILIERE INVESTISSEMENT
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400403275
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dissolved
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Real-estate civil company (SCI)
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1995-03-16
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3 RUE D’UNGERSHEIM, RAEDERSHEIM, 68190 RAEDERSHEIM
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SCI DE LOCATION ET DE GESTIONShared officer / director · 2 share thisSCI DES MESANGESShared officer / director · 8 share thisSCI LEGOShared officer / director · 8 share thisSCI DES ROMARINSShared officer / director · 8 share thisSCI FININVESTShared officer / director · 8 share thisKER MULTI SERVICESShared officer / director · 8 share thisSCI AMMShared officer / director · 8 share thisSCI 2 M.O.DShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ LEON MAURICEPrésident—France registry
PATRICK HERRSCHERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LEON MAURICE (officer) matches PEP Léon Maurice — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100