DOSSIERS / SOC IMMO LOCATION INDU CIAL
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Company dossier

SOC IMMO LOCATION INDU CIAL

FRANCE · COMPANY · INCORPORATED 1980-12-16
KYBE ID: FR-320400682 · 320400682 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOC IMMO LOCATION INDU CIAL
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320400682
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active
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Real-estate civil company (SCI)
fr_insee
1980-12-16
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28 RUE Sérè-depoin, 95300 Pontoise
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARIEN OLIVIER MARIE VALERE HEMETdissolvedASSOCIATION REGIONALE DE MEDECINE VASCULAIRE DE L'OUEST PARISIENactiveASS PERFECTION PRATIQUE DERMATOLOGIQUEactiveCASSANDRE CASTERETactiveCHI TAM VUONGactiveCLAUDINE MATHIEUdissolvedEMILY CATHERINE PAULE NICHOLSactiveFADIA ALJANEdissolvedGERARD TARDYdissolvedGILLES HADDADdissolvedJEAN-FRANCOIS TAINTURIERdissolvedJOEL DAUTREMEPUISdissolvedMURTOLIdissolved[ND]dissolvedPATRICK DELSENYdissolvedSALIKA GUERFAdissolvedSCM SELARL DU DOCTEUR C.T VUONGdissolvedSOC ENTREPRISE BAUGUILdissolvedSOPHIE MONATactive

People with significant control

3 people
NameRoleFromSource
MARTINE FOLLETDirecteur—France registry
Maurice FOLLET MAURICEMembre du directoire—France registry
MONIQUE FOLLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100