DOSSIERS / SOC PARTICIPATION & GESTION IMMOBILIERE
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Company dossier

SOC PARTICIPATION & GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: 969500JW1OGQC2NSJX19 · 397568304 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC PARTICIPATION & GESTION IMMOBILIERE
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397568304
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dissolved
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Civil company
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1994-07-05
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11 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
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66.30Z
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€688,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE GUYOTactiveCHUPIN ET CIE HOTEL LIBERTEdissolvedCLEMENTINE MARIE CAMILLE RAPINactiveLE CARRE PEY BERLANDactiveLES MAGNOLIASdissolvedMABUactiveMARGAUX MICHELLE ZOE RAPINactiveSCI CHUPINdissolvedSCI DREYFUSdissolvedSCI IMMOBILIERE ATLANTIQUEdissolvedSCI MONTOISE DE PARTICIPATIONactiveSIBILLEdissolvedSOC CIVILE SAVOISIENNE DE THERMALISMEdissolvedSOC DE GESTION FINANCIERE CHUPINdissolvedSOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGIdissolvedSOCIETE FINANCIERE IMMOBILIERE CHUPINdissolvedSOC NOUVELLE REALISATION TECHNIQUEdissolvedSOFITOactiveSOFIWINEactiveTHERMES MARINS DE SAINT-JEAN-DE-MONTSdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
CHUPIN ET CIE HOTEL LIBERTEDirigeant—France registry
DOMINIQUE CHUPINDirigeant—France registry
SOCIETE NOUVELLE DE REALISATIONS TECHNIQUESDirigeant—France registry
SOCIETE FINANCIERE ET IMMOBILIERE CHUPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100