DOSSIERS / SOVIA IMMOBILIER
← SearchExport PDF
Company dossier

SOVIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1982-10-15
KYBE ID: FR-325091882 · 325091882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOVIA IMMOBILIER
fr_insee
325091882
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1982-10-15
fr_insee
4 RUE DE LA CELLE, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.31Z
fr_insee
1
fr_insee
€55,456
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CODETEC CONSORT EQUIP TECHNIQdissolvedCOLETTE GASCHARDdissolvedCOMPAGNIE SUCRIERE DE L'OUEST GUYANAISdissolved'CONSORTIUM D'EQUIPEMENTS ET DE TECHNIQUES' (CODETEC)activeEDH CONSULTINGdissolvedEURODOCactiveFRANCOISE CHAUCHETdissolvedGYRINVESTdissolvedJML ORGANISATIONdissolvedLAMBERTI DEVELOPPEMENTdissolvedMAINTEXdissolvedMARTINE JAQUEMETdissolvedMATIQUE FRANCEdissolvedMICHEL LEQUERdissolvedMONIQUE BARRETEAUdissolved[ND]activeSCI CABINET DENTAIRE GALLOISdissolvedSCI FAMILLE DU HAYSdissolvedSCI LUCYLOUdissolvedSICOBOISdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Stéphane HARDYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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