DOSSIERS / IMMOBILIERE FRANCOIS JACINTHE FATIMA
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IMMOBILIERE FRANCOIS JACINTHE FATIMA

FRANCE · COMPANY · INCORPORATED 2004-09-15
KYBE ID: FR-478662646 · 478662646 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
IMMOBILIERE FRANCOIS JACINTHE FATIMA
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478662646
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dissolved
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Real-estate civil company (SCI)
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2004-09-15
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3 RUE DES DEUX AMANTS, 69009 LYON
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68.20B
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€318,200
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Connections

23 links
Shared operator — likely the same administrator
SAINT JOSEPHShared officer / director · 2 share thisSCI ALEXANDREShared officer / director · 2 share thisSOC FORCES MOTRICES DE PONT D'AUBENASShared officer / director · 2 share thisSCI LES MANGESShared officer / director · 2 share thisLES VIRIDARIUS IIShared officer / director · 2 share thisLA GARDIEShared officer / director · 2 share thisCOURS PRIVEE FRANCOIS DE FATIMAShared registered address · 3 share thisGERARD ROBERT MESTREShared registered address · 3 share thisMENUISERIE BOINONShared officer / director · 4 share thisALIZE AUTOMOBILESShared officer / director · 4 share thisDOMUSShared officer / director · 4 share thisMEYSShared officer / director · 4 share thisA.E.G.W.AShared officer / director · 4 share thisFICASPEShared officer / director · 4 share thisSCI PHILENE DE LA TOURShared officer / director · 5 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 23 — full graph via /v1/entities/FR-478662646/network.

People with significant control

55 people
NameRoleFromSource
ALPHONSE NICOLAS AMELIE HUBERDirigeant—France registry
AMELIE SUZANNE CHARLOTTE HUBERDirigeant—France registry
ANSELME SYLVAIN MARTIN MARIE HUBERDirigeant—France registry
ASSOCIATION COURS PRIVE FRANCOIS DE FATIMADirigeant—France registry
ASSOCIATION POUR LA CREATION DE LA FONDATION ESPERANCE EDUCATIONDirigeant—France registry
AUDE MONIQUE JEANNE COFFINIERESDirigeant—France registry
BENEDICTE GENEVIEVE MARIE SALLERONDirigeant—France registry
BERNARD JEAN PERREAUDirigeant—France registry
CATHERINE MARIE DUFOURDirigeant—France registry
CHARLES MARCEL FRANCOIS HUBERDirigeant—France registry
CHRISTIAN ROLAND JEAN DANISDirigeant—France registry
EDMOND LOUIS MARIE ROUREDirigeant—France registry
EDOUARD JACQUES MARIE HUBERDirigeant—France registry
ESTELLE MARIE ANDREE DUFOURDirigeant—France registry
FLORE VLADAJDirigeant—France registry
GERARD MARIE JEAN DE LIGNY - décédé succession en cours de règlementDirigeant—France registry
GILLES NOEL ANTOINE SIMIANDirigeant—France registry
GUILLAUME PIERRE DOMINIQUE PARADirigeant—France registry
GUILLAUME TANCREDE PIERRE MARIE LEROUXDirigeant—France registry
HELENE MARIE-FRANCOISE COURAGEOTDirigeant—France registry
INSTITUTION SAINT FRANCOIS DE SALESDirigeant—France registry
JEAN-BAPTISTE MARIE BERNARD VERNYDirigeant—France registry
JEAN-BAPTISTE ROLAND MARIE PARADirigeant—France registry
⚠ JEAN-FRANCOIS THOMASDirigeant—France registry
JOSEPH JUSTIN MARIE SERPINETDirigeant—France registry
JULIETTE MARIE DANIELE HUBERDirigeant—France registry
LEONARD PIERRE NICOLAS MARIE HUBERDirigeant—France registry
LILIANE RAYMONDE ANNA YANELLIDirigeant—France registry
LIONEL BRUNO HUBERDirigeant—France registry
LIONEL MARIE ROCHON DU VERDIERDirigeant—France registry
LOUIS CLAUDE JULES MARIE HUBERDirigeant—France registry
L.R.S.Dirigeant—France registry
MARC-ANTOINE MARIE REGIS DORDirigeant—France registry
MARIE-CECILE CONVERTDirigeant—France registry
MARIE-CLAUDE BERARDIDirigeant—France registry
MARIE-MARGAUX JEANNE YVETTE PARADirigeant—France registry
MATHILDE FRANCOISE MARIE-PIERRE HUBERDirigeant—France registry
MIREILLE PASCALE DUFOURDirigeant—France registry
NATHALIE NICOLE FRANCOISE CROSETDirigeant—France registry
NICOLAS RENE MARIE PARADirigeant—France registry
ODILE HELENE JULIENNE PODEVINDirigeant—France registry
ODILE MARIE PIERRE CACHARDDirigeant—France registry
PATRICK PAUL CLAUDE LOUISDirigeant—France registry
PAUL DANGDirigeant—France registry
PHILIPPE ANTOINE LABOUCHEDirigeant—France registry
PHILIPPE BREVETDirigeant—France registry
PIERRE LOUIS DORDDirigeant—France registry
SIMONE - DECEDEE SUCCESSION EN COURS DE REGLEMENT PICHONDirigeant—France registry
STEPHANE GUILLEMINETDirigeant—France registry
THERESE MARIE ANTOINETTE LATOURDirigeant—France registry
Showing 50 of 55 — full officer list via the API (/v1/entities/FR-478662646/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS THOMAS (officer) matches PEP Jean-François Thomas — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

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