DOSSIERS / SOCIETE CIVILE IMMOBILIERE PSF II
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SOCIETE CIVILE IMMOBILIERE PSF II

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533275632 · 533275632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PSF II
fr_insee
533275632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-29
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12 CHE DE TIVOLI, 13800 ISTRES
fr_insee
68.20B
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€1,167
fr_insee

Connections

20 links
Shared operator — likely the same administrator
LES DEUX JShared officer / director · 4 share this14 JUILLETShared officer / director · 4 share thisJOEY ENTRESSENShared officer / director · 4 share thisALLO MONSIEUR PIZZAShared officer / director · 6 share thisGAMMAShared officer / director · 6 share thisXANTHOSShared officer / director · 6 share thisPSFShared officer / director · 6 share thisALPHA BETAShared officer / director · 6 share thisFERGOM TULIPESShared officer / director · 6 share thisMICHEL CHARLES ALEXANDRE CAPITALShared officer / director · 6 share thisP.CShared officer / director · 6 share thisFERGOM GRESShared officer / director · 6 share thisFERGOM PATRIMOINEShared officer / director · 6 share thisFERGOM GRESShared registered address · 8 share thisMICHEL CHARLES ALEXANDRE GOMEZShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-533275632/network.

People with significant control

5 people
NameRoleFromSource
MICHEL CHARLES ALEXANDRE GOMEZDirecteur—France registry
ALEXANDRE RADOVANOVICDirigeant—France registry
CHRISTIAN PAPORAKISDirigeant—France registry
PATRICK JOACHIM SUAREZDirigeant—France registry
PIERRE DAVID LAVIALLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100