DOSSIERS / IMMO CIOCCOLINI
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Company dossier

IMMO CIOCCOLINI

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-994104990 · 994104990 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IMMO CIOCCOLINI
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994104990
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active
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Real-estate civil company (SCI)
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2025-11-20
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1 AV Olympe de Gouges, 34310 Capestang
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
CIOCCOLINIShared registered address · 3 share this[ND]Shared registered address · 3 share thisGRAVEXTAShared officer / director · 6 share thisSMARTIShared officer / director · 6 share thisAC COLENYMShared officer / director · 6 share thisSCI DE HAUTEVILLEShared officer / director · 6 share thisALMEGAShared officer / director · 6 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
⚠ Christelle COUSINDirecteur—France registry
Erwin CIOCCOLINIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Christelle COUSIN (officer) matches PEP Christelle Cousin — Q66500726. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100