DOSSIERS / SOCIETE CIVILE IMMOBILIERE EUGENIE 75
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Company dossier

SOCIETE CIVILE IMMOBILIERE EUGENIE 75

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-429224850 · 429224850 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 169Risk signals 5Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EUGENIE 75
fr_insee
429224850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
12 RUE d'Oradour-Sur-Glane, 75015 Paris 15e Arrondissement
fr_insee
68.20B
fr_insee
€3,201,429
fr_insee

Connections

169 links
Shared operator — likely the same administrator
SCI DU 29 RUE DE LOUVREShared officer / director · 2 share thisGIE ILE DE FRANCE PARC LOISIRSShared officer / director · 2 share thisSCI GALILEE VERNETShared officer / director · 2 share thisATELIER ADVENTICEShared officer / director · 2 share thisServisair Deutschland GmbHShared officer / director · 2 share thisMANNONSShared officer / director · 2 share thisSCI DES 115-117 CHAMPS ELYSEESShared officer / director · 2 share thisCITE BIJOUXShared officer / director · 2 share thisSCI ETOILE TASSINShared officer / director · 2 share thisORGON CONSEIL ET HOLDINGShared officer / director · 3 share thisSCI 16 RUE DE LA BANQUEShared officer / director · 3 share thisEUREKAMENShared officer / director · 3 share thisPOSITIVE IMPACT ADVISINGShared officer / director · 3 share thisGROUPEMENT FORESTIER DE LA BASSE SCIEShared officer / director · 4 share thisCHIALIShared officer / director · 4 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 169 — full graph via /v1/entities/FR-429224850/network.

People with significant control

189 people
NameRoleFromSource
AURELIE PerretDirecteur—France registry
ADELE join-LambertDirigeant—France registry
ADRIEN MARIE PHILIPPE RostandDirigeant—France registry
AGATHE DuguitDirigeant—France registry
AGATHE join-LambertDirigeant—France registry
AGATHE MARIE LIESSE Richard-CristinDirigeant—France registry
AGATHE PeraDirigeant—France registry
⚠ ALAIN GERMAINDirigeant—France registry
ALAIN Moulle-BerteauxDirigeant—France registry
ALAIN ROSTANDDirigeant—France registry
ALEXANDRE GermainDirigeant—France registry
ALEXANDRE PERRETDirigeant—France registry
ALEXANDRE WeillDirigeant—France registry
ALEXIS RostandDirigeant—France registry
ALICE Lecoq-VallonDirigeant—France registry
ALIX MARIE AMANDINE DussourtDirigeant—France registry
AMBRE PeraDirigeant—France registry
AMELIE GillesDirigeant—France registry
ANDREE De Tinguy Du PouëtDirigeant—France registry
ANNE CECILE RICHARDDirigeant—France registry
ANTOINE RivetDirigeant—France registry
ANTOINE RostandDirigeant—France registry
ARNAUD GermainDirigeant—France registry
ARNAUD GillesDirigeant—France registry
ARNAUD RostandDirigeant—France registry
ARTUS DelaireDirigeant—France registry
AUGUSTIN De Tinguy Du PouëtDirigeant—France registry
AUGUSTIN VollaireDirigeant—France registry
AXELLE MARIE GENEVIEVE RostandDirigeant—France registry
AYMERIC MOULLE-BERTEAUXDirigeant—France registry
BAPTISTE RivetDirigeant—France registry
BEATRICE BERLIER DE VAUPLANEDirigeant—France registry
BENJAMIN DuguitDirigeant—France registry
BENJAMIN GillesDirigeant—France registry
BENOIT CHRISTIAN MARIE RostandDirigeant—France registry
BENOIT GILLESDirigeant—France registry
BENOIT GILLES GERARD DussourtDirigeant—France registry
BERANGERE HoudartDirigeant—France registry
BERLIER 75Dirigeant—France registry
BLAISE CasevitzDirigeant—France registry
BLAISE join-LambertDirigeant—France registry
BLANCHE MonjourDirigeant—France registry
BLANDINE LECOQ-VALLONDirigeant—France registry
BRUNO GuiardDirigeant—France registry
CAMILLE DuguitDirigeant—France registry
CAMILLE FaureDirigeant—France registry
CAPUCINE MOULLE-BERTEAUXDirigeant—France registry
CAROLINE JOIREDirigeant—France registry
CATHERINE MOULLEDirigeant—France registry
CATHERINE RivetDirigeant—France registry
Showing 50 of 189 — full officer list via the API (/v1/entities/FR-429224850/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HELO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN GERMAIN (officer) matches PEP Alain Germain — Q66499816. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERMAIN (officer) matches PEP Alain Germain — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100