DOSSIERS / SCI IMM'IXIA
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Company dossier

SCI IMM'IXIA

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501443022 · 501443022 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI IMM'IXIA
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501443022
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dissolved
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Real-estate civil company (SCI)
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2007-12-13
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32 C CHE DE LA PEGUETTE, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
CELESTE INVESTISSEMENTSShared officer / director · 6 share thisSCI ALPHEEShared officer / director · 6 share thisGFA DU MAS DE STE MARIEShared officer / director · 6 share thisGRPT FORESTIER DES ECOTSShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DOMAShared officer / director · 6 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

3 people
NameRoleFromSource
MONIQUE MARIE THERESE THOLLYDirecteur—France registry
JEAN PAUL MARIE BENOIT DUMONTDirigeant—France registry
MARIE-ANNE DUMONTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIE-ANNE DUMONT (officer) matches PEP Anne-Marie Dumont — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-ANNE DUMONT (officer) matches PEP Anne-Marie Dumont — Q66499599. Apply enhanced due diligence.

Risk journey — why 7?

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