DOSSIERS / SOCIETE CIVILE IMMOBILIERE PHARES DES BALEINES
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Company dossier

SOCIETE CIVILE IMMOBILIERE PHARES DES BALEINES

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-493512495 · 493512495 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PHARES DES BALEINES
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493512495
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dissolved
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Real-estate civil company (SCI)
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2007-01-03
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2024-04-04
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19 RUE FARADAY, 75017 PARIS
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68.20B
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€190,000
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Connections

7 links
Shared operator — likely the same administrator
SCI PAULETTE GDShared registered address · 8 share thisS.O. CAPITAL ADVICEShared registered address · 8 share thisMAREMATShared registered address · 8 share thisSERVICES PKMShared registered address · 8 share thisANNE DUFILSShared registered address · 8 share thisDIZIER ROBERShared registered address · 8 share thisFONTENELLESShared registered address · 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

2 people
NameRoleFromSource
JEAN-LOUIS VINCENTAdministrateur—France registry
REGINE GAYTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS VINCENT (officer) matches PEP Jean-Louis Vincent — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off