DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA MOTHE TURLIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA MOTHE TURLIN

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-493003925 · 493003925 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LA MOTHE TURLIN
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493003925
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dissolved
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Real-estate civil company (SCI)
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2006-11-27
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LD LA MOTHE TURLIN, 18400 PRIMELLES
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68.20B
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€180,000
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Connections

11 links
Shared operator — likely the same administrator
SAINT ANDRE DES ARTSShared officer / director · 2 share thisV2PShared officer / director · 4 share thisBETHOVIELShared officer / director · 4 share thisCLESTRA HAUSERMANShared officer / director · 4 share thisSCI LES JARDINS DU PARCShared officer / director · 8 share thisSCI LEBIGRE VICTOR HUGOShared officer / director · 8 share thisSCI SANDTHIERShared officer / director · 8 share thisSCI VILLEROYShared officer / director · 8 share thisJEMAShared officer / director · 8 share thisSCI LES FORESTIERSShared officer / director · 8 share thisCABINET CHANTAL MARCHALShared officer / director · 8 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

7 people
NameRoleFromSource
ELISABETH ANNE-MARIE PETITDirecteur—France registry
BERNADETTE BARREMembre du directoire—France registry
CHANTAL MARCHALMembre du directoire—France registry
JACQUES-ETIENNE MARCHALMembre du directoire—France registry
LAURE VENTELONMembre du directoire—France registry
MARIAM BABAUD DE MONVALLIERMembre du directoire—France registry
VINCENT PAUL-PETITMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VINCENT PAUL-PETIT (officer) matches PEP Vincent Paul-Petit — Q66501392. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100