DOSSIERS / CS IMMOBILIER
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Company dossier

CS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898335161 · 898335161 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

dissolved
CS IMMOBILIER
fr_insee
898335161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-15
fr_insee
3679 BD DES ALLIES, ZAC ATALANTE VIASILVA, 35510 CESSON-SEVIGNE
fr_insee
68.20B
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€10,000
fr_insee

Connections

38 links
Shared operator — likely the same administrator
SCI RESIDENCE PLEIN SOLEILShared officer / director · 2 share thisSCI CASAEShared officer / director · 2 share thisSCI MARTYNOLIVEShared officer / director · 2 share thisKERICShared officer / director · 2 share thisEURL LC CLIMATISATIONShared officer / director · 3 share thisBELON SERVICESShared officer / director · 3 share thisMECANISATION FORESTIERE HT LANGUEDOCShared officer / director · 3 share thisSCI G.D. CAFShared officer / director · 3 share thisHARAS DES TAMSShared officer / director · 4 share thisCBREIZHShared officer / director · 4 share thisCREATIVE SEEDS HOLDINGShared officer / director · 4 share thisSCI MILLOT BEDDOKShared officer / director · 4 share thisMILLOT CAPITALShared officer / director · 4 share thisVENDEE HAYONS SERVICESShared officer / director · 6 share thisCREATIVE SEEDS GESTION ET EVENEMENTSShared registered address · 6 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 38 — full graph via /v1/entities/FR-898335161/network.

People with significant control

27 people
NameRoleFromSource
CAMILLE CAMPIONDirecteur—France registry
ALEXIS BLANCHARDMembre du directoire—France registry
BENOIT GUILLOUMembre du directoire—France registry
CREATIVE SEEDS HOLDINGMembre du directoire—France registry
DAVID LAVERDUREMembre du directoire—France registry
ERIC GALIMARDMembre du directoire—France registry
FABIENNE ELISABETHMembre du directoire—France registry
JEAN-FRANCOIS MACEMembre du directoire—France registry
JEAN-MICHEL BIHORELMembre du directoire—France registry
JULIEN HASSENFORDERMembre du directoire—France registry
KERICMembre du directoire—France registry
LAURENT CHEVRELMembre du directoire—France registry
LEO CAMPIONMembre du directoire—France registry
LOIC DAVIDMembre du directoire—France registry
LUC DEGARDINMembre du directoire—France registry
MARIE-AUDE ELISABETHMembre du directoire—France registry
MARTINE GAUTRONMembre du directoire—France registry
MATHIEU NEGRELMembre du directoire—France registry
MATTHIEU MILLOTMembre du directoire—France registry
NICOLE DUMOULINMembre du directoire—France registry
OLIVIER LAHOUZEMembre du directoire—France registry
PIERRE-ANTOINE COULANGEMembre du directoire—France registry
RAPHAELLE CAMPIONMembre du directoire—France registry
RODOLPHE DUBREUILMembre du directoire—France registry
SB INVESTMembre du directoire—France registry
TRISTAN BLANCHARDMembre du directoire—France registry
VIRGINIE HOCQUAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100