DOSSIERS / FONCIERE IMAGERIE 06 VALLAURIS
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Company dossier

FONCIERE IMAGERIE 06 VALLAURIS

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892292590 · 892292590 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FONCIERE IMAGERIE 06 VALLAURIS
fr_insee
892292590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-22
fr_insee
56 CHE DU SARTRE, 33850 LEOGNAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CIMAR IECdissolvedFONCIERE BEAUVAISactiveFONCIERE CILVIactiveFONCIERE CIMM PRADOactiveFONCIERE CIMM SEBASTOPOLdissolvedFONCIERE CIMM VIEUX PORTactiveFONCIERE CIMVIactiveFONCIERE ESI78 HOUDANdissolvedFONCIERE FRANCE IMAGERIES TERRITOIRESactiveFONCIERE GALLARGUESactiveFONCIERE GIMD BERGUESdissolvedFONCIERE GIMD FLANDREdissolvedFONCIERE GROUPE RADIOLOGIE DES CIMESdissolvedFONCIERE GROUPE RADIOLOGIE HAUTE VIENNEdissolvedFONCIERE GROUPE RADIOLOGIE POISSYdissolvedFONCIERE GROUPE RADIOLOGIE VENDOMEdissolvedFONCIERE IMAGERIE 06 ANTIBESdissolvedFONCIERE IMAGERIE 06 BESSETdissolvedFONCIERE IMAGERIE 06 BLAUSASCdissolvedFONCIERE IMAGERIE 06 NICE EUROPEactive

+28 more

People with significant control

3 people
NameRoleFromSource
FONCIERE FRANCE IMAGERIES TERRITOIRESDirigeant—France registry
HOLDING FRANCE IMAGERIESDirigeant—France registry
XAVIER LEMOINEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE IMAGERIE 06 ANTIBES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XAVIER LEMOINE (officer) matches PEP Xavier Lemoine — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100