DOSSIERS / SOC FINANCIERE GESTION IMMOBILIERE
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Company dossier

SOC FINANCIERE GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1983-08-24
KYBE ID: FR-327945804 · 327945804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC FINANCIERE GESTION IMMOBILIERE
fr_insee
327945804
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1983-08-24
fr_insee
1 RUE MICHEL ANGE, 44600 SAINT-NAZAIRE
fr_insee
55.10Z
fr_insee
€32,014
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAMI SAdissolvedANTENNE OCEANEdissolvedATLANTAdissolvedETOILE BATIMENTdissolvedFINACISdissolvedFINOTEL IIdissolvedLE BAKOUAactiveMADELEINE ODETTE AUGUST DUPONTdissolvedOCEANIS IIdissolvedSCI D2I ET SARL LPIdissolvedSCI LES BLEUETSdissolvedSCI TERRANIS IXdissolvedSCI TERRANIS VdissolvedSCI THELEME IVdissolvedSCI THELEME VdissolvedSNC AVENUE DE LATTREdissolvedSTE ETUDES ET INSTALLATIONS ELECTRIQUESactiveT2RCAdissolvedTEKNOPOLIS.FRactiveTERRANIS IMMOBILIERdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
RICHARD ALEXANDRE EUGENE PIAUMIERDirecteur général délégué—France registry
VANESSA CARMEN JACQUELINE BLANCHE PIAUMIERDirecteur général délégué—France registry
NOEL ANDRE NICK PIAUMIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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