DOSSIERS / SOCIPRES
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SOCIPRES

FRANCE · COMPANY · INCORPORATED 1983-11-29
KYBE ID: FR-328296462 · 328296462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SOCIPRES
fr_insee
328296462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-11-29
fr_insee
5 ALL DU BOIS DE NOGENT, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€3,354
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SOBOTKAactiveAVNER MAKLOUF AZOULAYactiveCABINET D ORTHODONTIE DES PYRAMIDESdissolvedCABINET D ORTHODONTIE DU DOCTEUR PAUTREdissolvedCELENOdissolvedDENIS CHETRITdissolvedDOCTEUR MAHO FUJIMAKIdissolvedDOMINIQUE GIONO-BARBERdissolvedDR PASCALE URY ET ASSOCIESdissolvedEUROFINS LABORATOIRE DES PYRAMIDESdissolvedGIE DES PYRAMIDESdissolvedGILLES GRANEROactiveHAYET MIGAOUactiveHERVE LAURENTdissolvedIMAGERIE MEDICALE BOIS DE NOGENT (EN ABREGE SELAS IMBN)activeIMAGERIE MEDICALE MAUREPAS (EN ABREGE SELAS I.M.M)dissolvedJACQUES CHARLES PEGUETactiveJEAN FRANCOIS SINDOU-FAURIEdissolvedJOCELYNE RUALdissolvedKOSSIVI MESAN EDAHactive

+37 more

Connections

21 links
Shared operator — likely the same administrator
SCI LOMEDIShared officer / director · 4 share thisLE BOIS DES SEPT MARESShared officer / director · 4 share thisSCI LODARCYShared officer / director · 4 share thisSOCIMEFOShared officer / director · 9 share thisONDOVIAShared officer / director · 9 share thisSOCIVALShared officer / director · 9 share thisGAME IN ROOMSShared officer / director · 9 share thisSCI PAMELA IMMOBILIERShared officer / director · 9 share thisSCI AMAUNI IMMOBILIERShared officer / director · 9 share thisSCI VERONIQUE VICTORIAShared officer / director · 9 share thisSCI DE L'AQUEDUCShared officer / director · 9 share thisGITES DE L'OREE DU BOISShared officer / director · 12 share thisPARAMEDSShared officer / director · 12 share thisEURL DELMASShared officer / director · 12 share thisSCI GES GRANGERSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-328296462/network.

People with significant control

6 people
NameRoleFromSource
GRABLY DENISDirecteur—France registry
SOBOKTA FREDERIC ADRIENDirecteur—France registry
AMAURY JACOBDirigeant—France registry
NICOLAS JACOBDirigeant—France registry
PATRICK DELMASDirigeant—France registry
JACOB FRANCOISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100