DOSSIERS / SOCIETE CIVILE IMMOBILIERE REAL 2
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SOCIETE CIVILE IMMOBILIERE REAL 2

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: FR-490706512 · 490706512 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE REAL 2
fr_insee
490706512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-21
fr_insee
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolved

+81 more

Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE ATELIERS BUREAUX SERVICESShared officer / director · 2 share thisHEDELIAShared officer / director · 9 share thisALISEShared officer / director · 9 share thisSCI LES PLEIADESShared officer / director · 9 share thisFAIPOUX CONSULTINGShared officer / director · 9 share thisSCI ERIDANShared officer / director · 9 share thisSCI TROIS COURONNES DE LA REINEShared officer / director · 9 share thisSOCIETE A.FAIPOUXShared officer / director · 9 share thisSCI CRACShared 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

4 people
NameRoleFromSource
SARL LES MESANGESDirecteur—France registry
ROCALDirigeant—France registry
RENEE MARIE HERVEPrésident—France registry
RODOLPHE FAIPOUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100