DOSSIERS / CISEAUX IMMOBILIER
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Company dossier

CISEAUX IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1997-02-12
KYBE ID: FR-411011687 · 411011687 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CISEAUX IMMOBILIER
fr_insee
411011687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-12
fr_insee
2023-12-28
fr_insee
CHEF LIEU, CHEZ MARTIN RENE JOSEPH, 73550 LES ALLUES
fr_insee
68.20A
fr_insee
€328,833
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off