DOSSIERS / L'IMMOBILIERE FORMATION SANTE
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Company dossier

L'IMMOBILIERE FORMATION SANTE

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839504768 · 839504768 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
L'IMMOBILIERE FORMATION SANTE
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839504768
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dissolved
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Real-estate civil company (SCI)
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2018-05-09
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183 RUE DE MENIN, 59520 MARQUETTE-LEZ-LILLE
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68.20B
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€1,023,000
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Connections

1 link
Shared operator — likely the same administrator
SCI LA MITTERIEShared officer / director · 2 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

5 people
NameRoleFromSource
⚠ PHILIPPE FOURNIERDirecteur—France registry
ASSOCIATION POUR LA FORMATION PROFESSIONNELLE CONTINUE (EN ABREGE : AFPC)Membre du directoire—France registry
FEDERATION REGIONALE DE L'HOSPITALISATION PRIVEEMembre du directoire—France registry
SYNDICAT NATIONAL DES ETABLISSEMENTS ET RESIDENCES PRIVEES POUR PERSONNES AGEES (SYNERPA)Membre du directoire—France registry
BERNARD DESCHILDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100