DOSSIERS / CIVIMMO
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Company dossier

CIVIMMO

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-950911263 · 950911263 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIVIMMO
fr_insee
950911263
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-05
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36 RUE Pierre Loti, 16100 Cognac
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2ACdissolvedARGO ARTdissolvedAZ VITICULTUREdissolvedCHARLES HUVETdissolvedCORIOLIS REdissolvedCORIOLIS SECRETARIATactiveEQUITOM IMMOBILIER FRANCEactiveEURONETdissolvedFM INVESTactiveLABEL HOMEactiveL.ET L.dissolvedLE VIF D'ORactiveMAISON BARON DE BEAUCHESNEdissolvedR.O.Y.COMPANYdissolvedSAGITTARIUS 2BdissolvedSAS STUDIO YANN KOLENC AND COdissolvedS.C.I. CORIOLIS COGNACdissolvedS.C.I. CORIOLIS IMMOBILIERdissolvedS.C.I. CORIOLIS OLERONdissolvedSCI CORIOLIS SAINTES 2active

+5 more

People with significant control

2 people
NameRoleFromSource
Vasile-Eugen CIORANDirecteur—France registry
Luana-Vladiana TALPOSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100