DOSSIERS / IMMO.LIB 33
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Company dossier

IMMO.LIB 33

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827486135 · 827486135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO.LIB 33
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827486135
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dissolved
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Real-estate civil company (SCI)
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2017-02-06
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12 RUE DU GENERAL DE GAULLE, 33126 FRONSAC
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00.00Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN OLIVIER VINATIERDirecteur—France registry
LAURENT PHILIPDirecteur—France registry
MAGALI MALINGUEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PHILIP (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PHILIP (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. 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