DOSSIERS / SOC TRANSACTIONS IMMOBILIERES
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SOC TRANSACTIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1990-03-29
KYBE ID: FR-354087447 · 354087447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOC TRANSACTIONS IMMOBILIERES
fr_insee
354087447
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dissolved
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Limited liability company (SARL)
fr_insee
1990-03-29
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19 AV DU BOSQUET, 06270 VILLENEUVE-LOUBET
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70.3A
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€7,622
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOC TRANSACTIONS IMMOBILIERESShared registered address · 2 share thisSOCIETE NOUVELLE AUGIERShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS MEDI HUGO VINAYShared officer / director · 10 share thisSOC DE GESTION DE TRANSMISSION D'AGENCES DE LA REGION SUD OUESTShared officer / director · 10 share thisVNG IMMOBILIERShared officer / director · 10 share thisIRMOVShared officer / director · 10 share thisLABELIMPORTShared officer / director · 10 share thisSCI DE RMZShared officer / director · 10 share thisLES 3JShared officer / director · 10 share thisSCI LA CIGOGNEShared officer / director · 10 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
ISABELLE AUGIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100