DOSSIERS / SOCIMAUR
← SearchExport PDF
Company dossier

SOCIMAUR

FRANCE · COMPANY · INCORPORATED 1990-07-18
KYBE ID: FR-378719413 · 378719413 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIMAUR
fr_insee
378719413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-18
fr_insee
30 RUE DU SERGENT BAUCHAT, 75012 PARIS
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Companies at this address

47 total
ALAIN DUMARCHEdissolvedALAYN DE HOdissolvedCHRISTIANE BERGALdissolvedCHRISTINE KASZYNSKIdissolvedCOMPAGNIE DES GARDES FRANCAISES DE LA MAISON DU ROYactiveEMILIEN ARNOLDdissolvedERIC JEAN VICTOR SMADJAactiveESTELLE ANNE JACQUELINE TEALEdissolvedFINELLELCCdissolvedGERARD ANDRE DENIS MEURANTdissolvedGERMAINE CELINE HUARTdissolvedGILBERTE TAILLARDATdissolvedHELENE SAUNIERactiveJACKY RAYMOND LEON KIEKENdissolvedJ.B.E.CdissolvedJEFFREY LEOGITEactiveJEROME DUCRETdissolvedLAURENT DEMMERdissolvedMARIE BOGOSSIANdissolvedMATCAROdissolved

+27 more

Connections

12 links
Shared operator — likely the same administrator
SCI PARISIENNEShared officer / director · 4 share thisSCI LOLAShared officer / director · 6 share thisSCI LJDShared officer / director · 6 share thisJOSEPHINEShared officer / director · 6 share thisL.H FRANCEShared officer / director · 9 share thisLES OPALINESShared officer / director · 9 share thisSOCIPERShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LACORShared officer / director · 9 share thisENTREPRISE LAVILLEShared officer / director · 9 share thisSOC D'EXPLOITATION PRIVADOISE D'ABATTAGEShared officer / director · 9 share thisSCI LAVILLEShared officer / director · 9 share thisSPEC FINANCESShared officer / director · 9 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

3 people
NameRoleFromSource
BERNARD LavilleDirecteur—France registry
MAURICE LavilleDirecteur—France registry
JEAN LavilleDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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