Key facts
dissolvedCIE GENERALE EUROP INVESTISSEMENT
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351071907
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dissolved
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General partnership (SNC)
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1989-06-21
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13 RUE DE TURENNE, 75004 PARIS
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68.10Z
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€182,939
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Partnership dossier
CIE GENERALE EUROP INVESTISSEMENT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 total14 FROCHOTALEXANDRE POISSONCERGY CROIX MAHEUXFONCIERE ET LOTISSEMENTLA COMPAGNIE IMMOBILIERE B S AOJSPARIS-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
6 people| Name | Role | From | Source |
|---|---|---|---|
| LA COMPAGNIE IMMOBILIERE B.S.A. SOCIETE EN NOM COLLECTIF | Dirigeant | — | France registry |
| MARCO Sauer | Dirigeant | — | France registry |
| MARCO SAVER | Dirigeant | — | France registry |
| MARION CHARLOTTE RENEE CHRISTIANE Bonneau | Membre du directoire | — | France registry |
| ROMAIN ROBERT BOUSSAD Bonneau | Membre du directoire | — | France registry |
| SIXTINE MALI SUZY Bonneau Lambert | Membre du directoire | — | 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