DOSSIERS / IMMOCCITANA
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Company dossier

IMMOCCITANA

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840359798 · 840359798 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
IMMOCCITANA
fr_insee
840359798
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-14
fr_insee
2025-01-22
fr_insee
10 RUE DE LA SOURCE, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI LA MONTAGNEShared officer / director · 3 share thisQUINTILLUSShared officer / director · 3 share thisMEDICARE GROUPShared registered address · 4 share thisLOJShared registered address · 4 share thisGOALShared registered address · 4 share thisCYCLES COSTINShared officer / director · 12 share thisAM SOURCEShared officer / director · 12 share thisBAEVOLUTION91Shared officer / director · 12 share thisPENINSULAR CAPITAL MANAGEMENTShared officer / director · 12 share thisSCI ARCHIPELShared officer / director · 12 share thisSCI DU COMPTE D'ARGOUTShared officer / director · 12 share thisSAVANNE 2Shared officer / director · 12 share thisBROUSSE SERVICES AUTOMOBILESShared officer / director · 12 share thisSAS BROUSSEShared officer / director · 12 share thisWINNIPESAUKEEShared officer / director · 12 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 16 — full graph via /v1/entities/FR-840359798/network.

People with significant control

6 people
NameRoleFromSource
ANTOINE BrousseAdministrateur—France registry
NICOLE BrousseDirecteur—France registry
⚠ PIERRE BrousseDirecteur—France registry
NICOLE BrousseMembre du directoire—France registry
⚠ PIERRE BrousseMembre du directoire—France registry
ANTOINE BroussePrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Brousse (officer) matches PEP Pierre Brousse — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Brousse (officer) matches PEP Pierre Brousse — Senator of the French Fifth Republic, 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

Insolvency timeline

1 events
Dissolved / struck off