Key facts
dissolvedLA COMPAGNIE IMMOBILIERE B S A
fr_insee
343865184
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-03-18
fr_insee
13 RUE DE TURENNE, 75004 PARIS
fr_insee
68.10Z
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€152,449
fr_insee
Partnership dossier
LA COMPAGNIE IMMOBILIERE B S A
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 total14 FROCHOTALEXANDRE POISSONCERGY CROIX MAHEUXCIE GENERALE EUROP INVESTISSEMENTFONCIERE ET LOTISSEMENTOJSPARIS-CLICHYS.A. CIE GENERALE EUROPEENNE D INVESTS.C. HOCHE PROMOTIONSCI 14 RUE DAUTANCOURTSCI DU 14 RUE RENNEQUIN A PARISSCI NEUVE D ARGENSONSCI PAUL VAILLANT COUTURIERSNC BEAUTREILLISSNC BSA SNC CGEISNC LA MOTTERIESNC MATIALPASNC MATIALPASOCIETE IMMOBILIERE DE LA RUE POUSSINTURENNE TRANSACTION
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARCO SAUER | Directeur | — | France registry |
| THIERRY BONNEAU | Directeur | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100