DOSSIERS / SOCIETE IMMOBILIERE DE LA CARRIERE
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Company dossier

SOCIETE IMMOBILIERE DE LA CARRIERE

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-757803424 · 757803424 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SOCIETE IMMOBILIERE DE LA CARRIERE
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757803424
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dissolved
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Real-estate civil company (SCI)
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2004-11-25
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1 PL DU CHATEAU, 54115 VANDELEVILLE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DOVECOTE 1723 HOLDINGShared officer / director · 3 share thisYELLOW CRISPY HOLDINGShared officer / director · 3 share thisLOFOTEN HOLDINGShared officer / director · 3 share thisRED CRISPY HOLDINGShared officer / director · 3 share thisSCI DU BAZAR GENOISShared registered address · 4 share thisPM CONSULTING EURLShared registered address · 4 share thisSCI DU CURELShared registered address · 4 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
⚠ PHILIPPE MEYERDirecteur—France registry
JOSEPHINE MEYERMembre du directoire—France registry
VICTOIRE MEYERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

Risk journey — why 16?

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