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Company dossier

SCI IMMOAD

FRANCE · COMPANY · INCORPORATED 2025-11-04
KYBE ID: FR-993161033 · 993161033 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI IMMOAD
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993161033
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active
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Real-estate civil company (SCI)
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2025-11-04
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2 PL du Général Sibille, 57200 Sarreguemines
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
A.DROITShared officer / director · 2 share thisPEGGY BOECKLERShared registered address · 8 share thisSCI 2 PL SIBILLEShared registered address · 8 share thisISABELLE ROSE CHRISTMANNShared registered address · 8 share thisALBERT CORDIER LEHALLE MULLER THUETShared registered address · 8 share thisRAYMOND HAFFNERShared registered address · 8 share thisSCI HDJ5Shared registered address · 8 share thisMARIA EUGENIA FONTANELLASShared registered address · 8 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

2 people
NameRoleFromSource
Caroline TOMASIPrésident—France registry
⚠ Laurent MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent MULLER (officer) matches PEP Laurent Muller — Q66499969. Apply enhanced due diligence.

Risk journey — why 16?

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