DOSSIERS / SCI CTL IMMOBILIER
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Company dossier

SCI CTL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481788842 · 481788842 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI CTL IMMOBILIER
fr_insee
481788842
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-18
fr_insee
IMP DES TROIS GARAGES, 30400 VILLENEUVE LES AVIGNON
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68.20B
fr_insee
€150,000
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Connections

11 links
Shared operator — likely the same administrator
JEAN CLAUDE BRUNShared registered address · 4 share thisCHRISTIAN LEVEQUEShared registered address · 4 share thisCL FINANCEShared registered address · 4 share thisBYRONShared officer / director · 9 share thisLEONISShared officer / director · 9 share thisMAGY ET LEVEQUEShared officer / director · 9 share thisLEVEQUEShared officer / director · 9 share thisBELLEVUE IMMOBILIERShared officer / director · 9 share thisSCI BASSE COMBEShared officer / director · 9 share thisSCI DE MEUDON LA FORET VERRIERESShared officer / director · 9 share thisDU COCHON DANS LE PREShared officer / director · 9 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
THIERRY LEVEQUEDirigeant—France registry
CHRISTIAN LEVEQUEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEVEQUE (officer) matches PEP Thierry Leveque — Q66499557. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEVEQUE (officer) matches PEP Christian Leveque — Q66500085. 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