DOSSIERS / SOCIETE CIVILE IMMOBILIERE P56
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SOCIETE CIVILE IMMOBILIERE P56

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920800513 · 920800513 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE P56
fr_insee
920800513
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-25
fr_insee
6 AV du Coq, 75009 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G RESSOURCESactive2L AVOCATdissolved37 ABBE GREGOIREactive7EPICINQdissolvedACE ADMINISTRATION SERVICESactiveACE APRactiveACFW INVESTdissolvedACTHEOSdissolvedADSUMdissolvedAIFORIA FRANCEactiveALCC CAPITALactiveALEXANDRE RETAMALdissolvedALICE CAROLE HERBEMONTactiveALTIZO IMMOBILIERSactiveANNE REKHA LEMIREactiveANNE-SOPHIE SOPHIE CLEMENTactiveANOUSCHKA DEBAINdissolvedAPR GLOBALdissolvedARCOLEdissolvedASG FINANCESdissolved

+123 more

Connections

10 links
Shared operator — likely the same administrator
SCI BRIAND VILLIERS IIShared officer / director · 5 share thisPOSETTESShared officer / director · 5 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 5 share thisSCI BRIAND VILLIERS IShared officer / director · 5 share thisSCI LA GINESTIEREShared officer / director · 7 share thisGALERIE DECIBELShared officer / director · 7 share thisMB VARENNE 5Shared officer / director · 9 share thisAMLAEShared officer / director · 9 share thisHPFShared officer / director · 9 share thisMB VARENNE 6Shared officer / director · 9 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
ADRIEN GinestyDirigeant—France registry
ANNA GinestyDirigeant—France registry
ISALINE PuechDirigeant—France registry
JEAN GinestyDirigeant—France registry
SIMON GinestyDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100