DOSSIERS / SOC IMMOBILIERE D'INVESTISSEMENT
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SOC IMMOBILIERE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1986-12-09
KYBE ID: 969500TDP86YFR4A0N37 · 339449746 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC IMMOBILIERE D'INVESTISSEMENT
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339449746
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dissolved
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Limited liability company (SARL)
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1986-12-09
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10 RUE DE LONGCHAMP, 75016 PARIS
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68.20A
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3
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMA ZdissolvedARCOLE PARTICIPATIONSdissolvedBARKdissolvedMARION VIDALdissolvedMONT BLANC LES PRAZdissolvedNADINE 6activeRADINVESTdissolvedSAINT GERMAIN AUTOMOBILEdissolvedSARL MAILLOT DEROULEDEdissolvedSCI 1 B RUE FRANCOIS PONSARDdissolvedSCI 7 RUE MONDOVIdissolvedSCI DELPECAdissolvedSCI LES JARDINS WALLACEdissolvedSCI LONGCHAMP N°1dissolvedSCI RADELETdissolvedSCI SAINT-MARTINdissolvedSCI SYLENEdissolvedSCI VICTOIREdissolvedSEAVESTdissolvedSYLVAIN FARGEONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HELENE CassutoPrésident—France registry
SYLVAIN FARGEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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