DOSSIERS / DEVELOPPEMENT IMMOBILIER
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Company dossier

DEVELOPPEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-487977977 · 487977977 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVELOPPEMENT IMMOBILIER
fr_insee
487977977
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-16
fr_insee
88 RUE DE PROVENCE, 75009 PARIS
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION CHINOISE DES PROFESSIONNELS DU TOURISME (A.C.P.T.)activeAZIZA AMARactiveBERENICE FALLOTdissolvedBLEU DE FRANCEactiveCENTURY BUSINESSdissolvedCYRIL VERANactiveDEVELOPPEMENT ET FINANCESdissolvedDU DEFI AU CONSEILdissolvedGERARD HENRI LE GALLICactiveGESTUELLE D OR RIANTactiveJACQUES ROLLANDOdissolvedJADdissolvedJEAN PIERRE RAPHALENactiveLA SOURCE DU SICHUANdissolvedLLOYDS LEATHERdissolvedMADELEINE RALITEdissolved[ND]activeNEGO-IMMOdissolvedOMEGA TRAVEL FRANCEdissolvedPHILIPPE DE FLERS DE LA MOTTE ANGOactive

+8 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE HEUZEDirecteur—France registry
LAURENT AVIGNONDirecteur—France registry
PILAR CAMBRONERODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100