DOSSIERS / SOCIETE CIVILE IMMOBILIERE IKERIA IMMOBILIER
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Company dossier

SOCIETE CIVILE IMMOBILIERE IKERIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521577551 · 521577551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE IKERIA IMMOBILIER
fr_insee
521577551
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-04-13
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47 IMP DU ROBEC, 76160 FONTAINE-SOUS-PREAUX
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68.20B
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€40,000
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Connections

8 links
Shared operator — likely the same administrator
IASI IMMOBILIERShared officer / director · 2 share thisIXIA IMMOBILIERShared officer / director · 4 share thisSARL POINT AFFAIREShared officer / director · 4 share thisNAXIS INVESTShared officer / director · 4 share thisWIN SERVICESShared officer / director · 5 share thisWIN REAL ESTATEShared officer / director · 5 share thisWIN DEAUVILLE BY JBGShared officer / director · 5 share thisWIN EVENT SShared officer / director · 5 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
THIERRY PHILIPPE ALAIN GRUAUDirecteur—France registry
CHANTAL GERALDINE FUMEMembre du directoire—France registry
GUILLAUME ROMAIN FABRICE GRUAUMembre du directoire—France registry
SOPHIE MARIE LOUISE GRUAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100