DOSSIERS / SCI CHIMIE SUD IMMOBILIER
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Company dossier

SCI CHIMIE SUD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-776906802 · 776906802 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CHIMIE SUD IMMOBILIER
fr_insee
776906802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
44 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€28,107
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
113 AVHdissolvedETABLISSEMENTS L COGEZdissolvedETUDE ET PROMOTION IMMOBILIEREdissolvedGIE ALLEE DE BARCELONEdissolvedGIE GCSIdissolvedIMMO ENTREPRISEdissolvedLE GRAND SUDdissolvedLE PARC DE ROUFFIACactiveLES BERGES SOCIETE EN NOM COLECTIFdissolvedMAMBOLA STEEVEN RABENJAMINA TSITOHAINAdissolved[ND]dissolvedPROMOTION ET CONSTRUCTION IMMOBILIEREdissolvedSARL CORONAactiveSARL HABITAT GESTIONdissolvedSARL LES COTEAUX DE LIMAYRACdissolvedSARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONSdissolvedSCCV LES TERRASSES DE GARONNEdissolvedSCI 16 RUE MONPLAISIRdissolvedSCI ASCOTdissolvedSCI BORDEGRANDEdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
SANOFIDirigeant—France registry
SANOFI-AVENTIS RECHERCHE & DEVELOPPEMENTDirigeant—France registry
SANOFI WINTHROP INDUSTRIEDirigeant—France registry
ANTHONY WILLIAMSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY WILLIAMS (officer) matches PEP Anthony H. Williams — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score36/100