DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE PRESSOIR
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE PRESSOIR

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798581195 · 798581195 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE LE PRESSOIR
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798581195
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active
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Real-estate civil company (SCI)
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2013-11-19
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7 GRAND RUE, 55500 CHANTERAINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anne Sophie LOEVEPrésident—France registry
JULIEN KOCHPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JULIEN KOCH (officer) matches PEP Julien Koch — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN KOCH (officer) matches PEP Julien Koch — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100