DOSSIERS / AIX CONDOR IMMO
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Company dossier

AIX CONDOR IMMO

FRANCE · COMPANY · INCORPORATED 2025-10-13
KYBE ID: FR-992473298 · 992473298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIX CONDOR IMMO
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992473298
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active
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Real-estate civil company (SCI)
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2025-10-13
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148 TRA de la martine, Centre d'affaires JLA - Parc de la Ver, 13011 Marseille
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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.

People with significant control

4 people
NameRoleFromSource
Clémentine Francine Martine ORIANNEMembre du directoire—France registry
Jean-Yves REYNAUDMembre du directoire—France registry
LOUNAMembre du directoire—France registry
Nicolas Jean-Christian Vincent REYNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Yves REYNAUD (officer) matches PEP Jean-Yves Reynaud — Q66499653. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100