DOSSIERS / SOCIETE DE GESTION IMMOBILIERE DIVERSIFIEE
← SearchExport PDF
Company dossier

SOCIETE DE GESTION IMMOBILIERE DIVERSIFIEE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-350052734 · 350052734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE DE GESTION IMMOBILIERE DIVERSIFIEE
fr_insee
350052734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
2019-03-13
fr_insee
BOIS HUTIN, 41320 MENNETOU-SUR-CHER
fr_insee
68.10Z
fr_insee
€213,429
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BMJ-IMMOShared registered address · 4 share thisJEAN FRANCOIS FILIPPIShared registered address · 4 share thisBC-CASTELShared registered address · 4 share thisFILINEShared officer / director · 8 share thisLA FASShared officer / director · 8 share thisRMCShared officer / director · 8 share thisGESTION TRAITEMENT INFORMATIQUE LUCCIANAShared officer / director · 8 share thisSCI MJFShared officer / director · 8 share thisSCI AJFShared officer / director · 8 share thisMCRShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS FILIPPIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off