DOSSIERS / SOC CIV IMMOLOC
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Company dossier

SOC CIV IMMOLOC

FRANCE · COMPANY · INCORPORATED 1986-05-29
KYBE ID: FR-337783104 · 337783104 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SOC CIV IMMOLOC
fr_insee
337783104
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-05-29
fr_insee
21 MAIL SAINT-MARTIN, 59400 CAMBRAI
fr_insee
41.10D
fr_insee
€8,100
fr_insee

Companies at this address

23 total
BFB ADHESIFdissolvedCERVE PROMOTIONdissolvedCOGEFIS ASSOCIESdissolvedCOGEFIS AUDITdissolvedCOGELILLEdissolvedCOGEMAILdissolvedEMELINE MARTINEAUdissolvedFXNdissolvedHAIR ET CIE CAMBRAIdissolvedHOLDING PROELIUMactiveISABELLE DUPONTactiveJEAN CHARLES LAGARDEdissolvedJEAN KOPROWSKIdissolvedJEAN LOUIS TASSILLYdissolvedLA CAMBRESIENNEactiveRICHARD DENHEZdissolvedRICHARD ROBERT DENHEZdissolvedSARL LE SAINT MARTIN RENOVdissolvedSARL MANHATTANdissolvedSC HOLDING TASSILY PLOUVIERdissolved

+3 more

Connections

20 links
Shared operator — likely the same administrator
SCI FAIDHERBEShared officer / director · 3 share thisHERDOMShared officer / director · 3 share thisL.R.S.Shared officer / director · 4 share thisPARFORShared officer / director · 4 share thisSCI FERREDIEREShared officer / director · 4 share thisSCI LOUCABANAShared officer / director · 4 share thisCOUVERTURE TRADITIONNELLEShared officer / director · 4 share thisSCI CABANALOUShared officer / director · 4 share thisFAIDHERBE INVESTISSEMENTShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE LA GARDINE IIIShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 5 share thisGRAND NORDShared officer / director · 5 share thisB DONAT CONSULTINGShared officer / director · 5 share thisDIDGELUTHEShared officer / director · 5 share thisSCI COLBERTShared officer / director · 5 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 20 — full graph via /v1/entities/FR-337783104/network.

People with significant control

11 people
NameRoleFromSource
DONAT BERNARDMembre du directoire—France registry
EPSILONMembre du directoire—France registry
FINANCE COMMERCE EXPANSION FICOMEXMembre du directoire—France registry
FONCIERE DE L'ARRATZMembre du directoire—France registry
MICHEL DALMembre du directoire—France registry
PHILIPPE HERMARYMembre du directoire—France registry
TRANSINVESTMembre du directoire—France registry
JACQUES HAUTCOEURPrésident—France registry
JACQUES MARCEL SPENEUXPrésident—France registry
PATRICK WILLY PAWLETTAPrésident—France registry
RAOUL PREVOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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