DOSSIERS / COULMIERS IMMOBILIER
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Company dossier

COULMIERS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-05-30
KYBE ID: FR-407565985 · 407565985 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
COULMIERS IMMOBILIER
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407565985
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dissolved
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Real-estate civil company (SCI)
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1996-05-30
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45 RUE FRANTZ MALVEZIN, RES LE NEUILLY, 33000 BORDEAUX
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68.20A
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€336,760
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Connections

22 links
Shared operator — likely the same administrator
SCI DU CLOS D'AIGUEVIVESShared officer / director · 2 share thisSCI MAZAUGUES CELONYShared officer / director · 6 share thisVICHY-CELONYShared officer / director · 6 share thisSCI IMMOPLUSShared officer / director · 6 share thisGIE I.R.M DE L'EST MARSEILLAISShared officer / director · 6 share thisSCI CHEMIN DU RUShared officer / director · 6 share thisCAISSE DE CREDIT MUTUEL SUD TERRITOIREShared officer / director · 7 share thisISABELLE MILLET BIOGRAPHEShared officer / director · 7 share thisOPPORTUNITES IMMOBILIERESShared officer / director · 7 share thisLIFE ON VENUSShared officer / director · 7 share thisSCEA MILLETShared officer / director · 7 share thisISAMAPIEShared officer / director · 7 share thisEMERAUDE LOCATIONShared officer / director · 11 share thisSCI LES TERRASSES DU CASTELShared officer / director · 11 share thisSCI LA CARTERIEShared 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 22 — full graph via /v1/entities/FR-407565985/network.

People with significant control

5 people
NameRoleFromSource
BEATRICE MILLETDirigeant—France registry
ISABELLE MILLETDirigeant—France registry
⚠ JEAN-LOUIS MILLETDirigeant—France registry
XAVIER MILLETDirigeant—France registry
DAVID LOOSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS MILLET (officer) matches PEP Jean-Louis Millet — Q66501047. Apply enhanced due diligence.

Risk journey — why 16?

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