DOSSIERS / SOCIETE CIVILE FONCIERE ET FINANCIERE REUNIES
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Company dossier

SOCIETE CIVILE FONCIERE ET FINANCIERE REUNIES

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491620134 · 491620134 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FONCIERE ET FINANCIERE REUNIES
fr_insee
491620134
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-31
fr_insee
4 RUE DE MIRANDE, 21000 DIJON
fr_insee
64.20Z
fr_insee
€400
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DES HAUTS DE PERNANDShared officer / director · 3 share thisTEAMMANAGERShared officer / director · 3 share thisSOCIETE CIVILE SAINTE FELICITEShared officer / director · 7 share thisSCI SAINT PROPICEShared officer / director · 7 share thisÆGIRShared officer / director · 7 share thisSCI BCL PANTINShared officer / director · 7 share thisSCI LEJOURQUINAITShared officer / director · 7 share thisCLOS CHAPUISShared officer / director · 7 share thisSCI BCLShared officer / director · 7 share thisSOCIETE CIVILE DES CARRES RIVE GAUCHEShared officer / director · 7 share thisSCI VUBELShared officer / director · 7 share thisSOCIETE CIVILE DAUPHINE PONT NEUFShared officer / director · 7 share thisSCI DES AMIS DES CARRES RIVE GAUCHEShared officer / director · 7 share thisSCI DU SANS SOUCIShared officer / director · 7 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
⚠ CHRISTIAN ADAMDirecteur—France registry
NICOLAS BORDETDirecteur—France registry
OLIVIER BOURCIER DE SAINT CHAFFRAYDirigeant—France registry
STEPHANE GROZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ADAM (officer) matches PEP Christian Adam — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

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