DOSSIERS / YVETOT CERISIERS IMMOBILIER
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Company dossier

YVETOT CERISIERS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832185342 · 832185342 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
YVETOT CERISIERS IMMOBILIER
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832185342
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active
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Real-estate civil company (SCI)
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2017-09-27
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23 AV GAMBETTA, 76400 FECAMP
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
HAVRE IMMOBILIER STRASBOURGShared officer / director · 6 share thisJJVShared officer / director · 6 share thisMBL FINANCEShared officer / director · 8 share thisDACKShared officer / director · 8 share thisSMDCShared officer / director · 8 share thisDLDShared officer / director · 8 share this2876Shared officer / director · 8 share thisSCI FMBVShared officer / director · 9 share thisMAZAShared officer / director · 9 share thisJV IMMOShared officer / director · 9 share thisPSM FINANCESShared officer / director · 9 share thisFECAMP GAMBETTA IMMOBILIERShared officer / director · 11 share thisLEDSShared officer / director · 11 share thisSMS IMMO BOLBECShared officer / director · 11 share thisCONSEILS FINANCES GESTION EXPERT COMPTABShared officer / director · 11 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 21 — full graph via /v1/entities/FR-832185342/network.

People with significant control

15 people
NameRoleFromSource
DAVID GILBERT MARCEL LEGRANDDirecteur—France registry
MARIE-CECILE CLAUDINE YVETTYE EUDIERDirecteur—France registry
DELPHINE DENISE ODETTE LAIRMembre du directoire—France registry
EDOUARD YVES HENRI SCHILDMembre du directoire—France registry
ERIC MICHEL VIETMembre du directoire—France registry
FNOMembre du directoire—France registry
Julie Marie-José Francine VIETMembre du directoire—France registry
MARIE ODETTE FRANCINE LAVENUMembre du directoire—France registry
PASCAL GERMAIN SIMON SAINT-MARTINMembre du directoire—France registry
Paul Pierre Bernard VIETMembre du directoire—France registry
⚠ PHILIPPE MORELMembre du directoire—France registry
REYNALD LUCIEN FRANCOIS LEMAISTREMembre du directoire—France registry
SIAMembre du directoire—France registry
Sophie Marie Nolwenn DECULTOTMembre du directoire—France registry
XAVIER DOMINIQUE THIERRY JEANCOLASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — Q66500742. 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