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Company dossier

SOC ETUDE VERICATION IMMOBIL

FRANCE · COMPANY
KYBE ID: FR-300401973 · 300401973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC ETUDE VERICATION IMMOBIL

fr_insee

Registration300401973

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressAV DE PARIS, 19100 BRIVE-LA-GAILLARDE

fr_insee

Industry77.14

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELE BERGEALdissolved ARNAL YVES CAYRE FRANCOISEdissolved CHARLES CONSORTSdissolved GENEVIEVE DELONdissolved GOUNET ADELE LEAL GINETTEdissolved LABOUYRIE DENISE SERAUDIEdissolved L'UNION ET PHENIX ESPAGNOLdissolved L URBAINE ET LA SEINEdissolved MARCEL ANDRE DOURTHEdissolved MARIE CARNEAUdissolved MARIE LUCIENNE MARSdissolved MARIE VIGNEdissolved P BOUYSSOUdissolved PIERRE PLASdissolved RENE PERRIERdissolved ROGER JEAN EMILE ALBERTdissolved SCI LE HAMEAU DU MOULINdissolved S C I LES FERMETTESdissolved SOC CONSTRUCTION IMMOBILIEREdissolved TRANSPORTS POUGETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100