DOSSIERS / 1280 IMMO
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Company dossier

1280 IMMO

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978833366 · 978833366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
1280 IMMO
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978833366
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active
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Real-estate civil company (SCI)
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2023-08-25
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75 RUE James Cane, 37000 Tours
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DU COLOMBIERShared officer / director · 3 share thisSCI MEZILLIERESShared officer / director · 3 share thisBATTERY CENTRAL HUBShared officer / director · 3 share thisS3OShared officer / director · 4 share thisDAELJAC INDUSTRIESShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 5 share thisAVA IMMOShared officer / director · 5 share thisM.V.AShared officer / director · 5 share thisV2A IMMOShared officer / director · 5 share thisFORKLIFT ENERGIEShared officer / director · 7 share thisBJBShared officer / director · 7 share thisLNP CONSEILShared officer / director · 7 share thisSCI BERTHOUShared officer / director · 7 share thisHEALTH'ACTIVShared officer / director · 7 share thisSCI BIQUETShared officer / director · 7 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

6 people
NameRoleFromSource
Anthony BERTHOUMembre du directoire—France registry
Florence Geneviève Virginie LUCASMembre du directoire—France registry
Ludovic DADENMembre du directoire—France registry
Nicolas Jacques Jacky JOUBERTMembre du directoire—France registry
Arnaud Henri BOUQUETPrésident—France registry
Jean-Marc RIZOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100