DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA GOOD FAMILY
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LA GOOD FAMILY

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-983708744 · 983708744 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE LA GOOD FAMILY
fr_insee
983708744
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-09
fr_insee
2 RUE Georges Clemenceau, 90000 Belfort
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

33 total
ACLdissolvedACTIMATIONdissolvedACTI' PHYSIOactiveASS GITES DE FRANCE TERRITOIRE BELFORFactiveASSOCIATION DEPARTEMENTALE TOURISMEactiveASSURANCES FRANCOISactiveAURELIE FLORENCE BERGERETTIdissolvedBOILLOD, HASSLER, CANDOTTO, NOTAIRESactiveCITES PATRIMOINE DE FRANCHE COMTEdissolvedCOMITE OEUVRES SOCIALES VILLE BELFORTactiveEMILIYA MARINOVAactiveJOELLE SAUTEBINdissolvedKAIJUdissolvedKEVIN BERTRAND JACQUES ALANOUactiveLAURENCE TEISSIERactiveLES TOURISTESdissolvedMARIE ANDREE SCHITTLYdissolvedMATHILDE MARIE WURTZdissolvedMICHEL BAVERELactive[ND]active

+13 more

Connections

7 links
Shared operator — likely the same administrator
LE SQUAREShared officer / director · 2 share thisSCI DE LA LIBERATIONShared officer / director · 2 share thisALLIANZ SHOPShared officer / director · 3 share thisSCI DOMUSShared officer / director · 3 share thisGrieshaber Logistik GmbHShared officer / director · 4 share thisH.D. Reinhold Verwaltungs-GmbHShared officer / director · 4 share thisHTI Hoch- und Tiefbau GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Bruno lindeckerDirecteur—France registry
Myriam BurgunderDirecteur—France registry
Arnold ZIMMERMANNMembre du directoire—France registry
ENZO CESCHIAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100