DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES ANGLES
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Company dossier

SOCIETE CIVILE IMMOBILIERE DES ANGLES

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497545251 · 497545251 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES ANGLES
fr_insee
497545251
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-17
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27 CHE DES ANGLES, 27930 SAINT-GERMAIN-DES-ANGLES
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68.20B
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€160
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Connections

9 links
Shared operator — likely the same administrator
SCI C.S.T.CShared officer / director · 10 share thisLES ECURIES DE VERLINShared officer / director · 10 share thisSARL DUFOURShared officer / director · 10 share thisSA BDH CERCShared officer / director · 10 share thisCO.F. Verwaltungs-GmbHShared officer / director · 10 share thisGLOBAL IMMOShared officer / director · 10 share thisGROUP MAITRISE PRODU LAITIERE DEP VOSGESShared officer / director · 10 share thisCSCShared officer / director · 10 share thisRENOV BATShared officer / director · 10 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
BRIGITTE NUGUESDirecteur—France registry
⚠ CLAUDE DUFOURDirecteur—France registry
THOMAS DUFOURMembre du directoire—France registry
VALERIE DUFOURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DUFOUR (officer) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

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