DOSSIERS / SOCIETE D'INVESTISSEMENTS ET LOCATIONS IMMOBILIERS
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SOCIETE D'INVESTISSEMENTS ET LOCATIONS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-352396345 · 352396345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'INVESTISSEMENTS ET LOCATIONS IMMOBILIERS
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352396345
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dissolved
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Limited liability company (SARL)
fr_insee
1989-10-11
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18 RUE SAINT-PLACIDE, 75006 PARIS
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68.20A
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€7,104
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Anastasiia VakarchukactiveBIRDY JdissolvedBOULANGERIE DU MARCHEdissolvedCATHERINE HEBERTactiveCELINE EVEZARDactiveClémence Linda Marie MartinactiveEURL PRPHIdissolvedFAN GONGactiveGHISLAINE BARTOSZYKactiveJEAN-DANIEL COSTANTINIdissolvedJEAN PIERRE ABITTANdissolvedJONCTION ET COORDINATION PAR ABREVIATION JECdissolvedJULIA FABIENNE SOWdissolvedLA BEL' MICH'dissolvedLOVELY PRET A PORTERdissolvedMARION GASPERMENTdissolvedMATTHIEU SUSTRACactive[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

4 people
NameRoleFromSource
RAFAEL SchneiderDirigeant—France registry
REBECCA SchneiderDirigeant—France registry
SARAH SchneiderDirigeant—France registry
LAURENCE SchneiderPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100