DOSSIERS / SOCIETE CIVILE IMMOBILIERE RUSSIA
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Company dossier

SOCIETE CIVILE IMMOBILIERE RUSSIA

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790600829 · 790600829 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE RUSSIA
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790600829
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dissolved
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Civil company
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2013-01-18
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21 AV ISOLA BELLA - ROSELLA HIGHTOWER, 06400 CANNES
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
ELYXIRShared officer / director · 2 share thisELENA NIKOLAEVAShared registered address · 7 share thisCHAUDRONNERIE BAGNISShared registered address · 7 share thisLUCIEN CHASTAN-BAGNISShared registered address · 7 share thisBEATRICE CARGNELUTTIShared registered address · 7 share thisXAVIER CARGNELUTTIShared registered address · 7 share thisPASCALE SIMEDOUShared registered address · 7 share thisMetida Unie s.r.o. v likvidaciShared officer / director · 8 share thisMEGALINE INVESTMENTS LIMITEDShared officer / director · 8 share thisRUSWAVE s.r.o.Shared officer / director · 8 share thisINTER SERTIFIKATE, s.r.o.Shared officer / director · 8 share thisTAKONIC TRADING LIMITEDShared officer / director · 8 share thisTHE AMOShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DALFShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
XAVIER CARGNELUTTIDirecteur—France registry
BRUNO CARGNELUTTIDirigeant—France registry
ELENA NIKOLAEVADirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DALF · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ELENA NIKOLAEVA (officer) matches PEP Elena Nikolaeva — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELENA NIKOLAEVA (officer) matches PEP Elena Nikolaeva — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100