DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE MOULIN D'IVRY
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE MOULIN D'IVRY

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-793528464 · 793528464 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 54Risk signals 5Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE MOULIN D'IVRY
fr_insee
793528464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-29
fr_insee
11 RUE BARBES, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€120,750
fr_insee

Connections

54 links
Shared operator — likely the same administrator
HOLDING DU MARAISShared officer / director · 2 share thisGOBYShared officer / director · 2 share thisLES BARILLOUXShared officer / director · 2 share thisJI IMMOShared officer / director · 2 share thisAMBOISE CONSEILSShared officer / director · 2 share thisROLLINShared officer / director · 2 share thisGLOBAL VIBRATIONSShared officer / director · 2 share thisSCI LE CHARMEShared officer / director · 2 share thisHL2BShared officer / director · 3 share thisASAShared officer / director · 3 share thisGUINGUETTE DU PORTShared officer / director · 3 share thisREDFLAGShared officer / director · 3 share thisHOLDING BEALShared officer / director · 3 share thisSCI DU CENTRE MARSShared officer / director · 3 share thisASAShared officer / director · 3 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 54 — full graph via /v1/entities/FR-793528464/network.

People with significant control

46 people
NameRoleFromSource
JACKY PETITDirecteur—France registry
ALAIN LEONARDDirigeant—France registry
ALBERT GILLES TCHERNIAKDirigeant—France registry
ANNE BOULLEDirigeant—France registry
ANNETTE LUCASDirigeant—France registry
AUTOUR DE PATRICK DENYDirigeant—France registry
BENEDICTE FERBERDirigeant—France registry
BERNARD BEAUFEREDirigeant—France registry
BERNARD URBAINDirigeant—France registry
CHRISTIANE COURVOISIERDirigeant—France registry
CHRISTOPHE ANDREANIDirigeant—France registry
CLAUDE GAISNEDirigeant—France registry
DANIELE CLAIRE SIMONNE TARDREWDirigeant—France registry
DANIELE TREVETDirigeant—France registry
FRANCESCA SOLLEVILLEDirigeant—France registry
FRANCIS LAFFONDirigeant—France registry
GILLES CORONDirigeant—France registry
GUY SARRAZINDirigeant—France registry
HERVE TRINQUIERDirigeant—France registry
JACQUES BERTINDirigeant—France registry
JACQUES BOUVIERDirigeant—France registry
JACQUES PALLIESDirigeant—France registry
JEAN-CLAUDE DAVID-PAULINEDirigeant—France registry
JEAN-CLAUDE MERILLONDirigeant—France registry
JEAN-JACQUES POURTALETDirigeant—France registry
JEAN-PAUL LEGGHEDirigeant—France registry
JEAN-PIERRE BEALDirigeant—France registry
JEAN-PIERRE BOCCARDDirigeant—France registry
JOSIANE GOBYDirigeant—France registry
LOIC BENOISTDirigeant—France registry
MARYSE SANTINIDirigeant—France registry
MONIQUE CHEVINDirigeant—France registry
NICOLAS DOMINIQUE PHILIPPE DUCLOSDirigeant—France registry
PATRICK MACIUKDirigeant—France registry
PHILIPPE GEOFFROYDirigeant—France registry
PHILIPPE RANCEDirigeant—France registry
REGINE BERNADETDirigeant—France registry
ROLAND BERNARDDirigeant—France registry
Anne CRETEMembre du directoire—France registry
MARIE CHANTAL ASTIERMembre du directoire—France registry
MARTINE APELMembre du directoire—France registry
Michelle MENDELOVICIMembre du directoire—France registry
MIREILLE ROUSSEAUMembre du directoire—France registry
NATHALIE DOMERGUEMembre du directoire—France registry
PATRICE JACQUES MERCIERMembre du directoire—France registry
Rafaële STALLAMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MAISON DES BRULES · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES BOUVIER (officer) matches PEP Jacques Bouvier — Q66499781. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND BERNARD (officer) matches PEP Roland Bernard — Q66501032. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND BERNARD (officer) matches PEP Roland Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

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