DOSSIERS / SOCIPIERRE
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SOCIPIERRE

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378871081 · 378871081 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIPIERRE
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378871081
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dissolved
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Real-estate development company (SCI)
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1990-08-01
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5 ALL DU BOIS DE NOGENT, 78310 MAUREPAS
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41.10D
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€148,180
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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SOBOTKAactiveAVNER MAKLOUF AZOULAYactiveCABINET D ORTHODONTIE DES PYRAMIDESdissolvedCABINET D ORTHODONTIE DU DOCTEUR PAUTREdissolvedCELENOdissolvedDENIS CHETRITdissolvedDOCTEUR MAHO FUJIMAKIdissolvedDOMINIQUE GIONO-BARBERdissolvedDR PASCALE URY ET ASSOCIESdissolvedEUROFINS LABORATOIRE DES PYRAMIDESdissolvedGIE DES PYRAMIDESdissolvedGILLES GRANEROactiveHAYET MIGAOUactiveHERVE LAURENTdissolvedIMAGERIE MEDICALE BOIS DE NOGENT (EN ABREGE SELAS IMBN)activeIMAGERIE MEDICALE MAUREPAS (EN ABREGE SELAS I.M.M)dissolvedJACQUES CHARLES PEGUETactiveJEAN FRANCOIS SINDOU-FAURIEdissolvedJOCELYNE RUALdissolvedKOSSIVI MESAN EDAHactive

+37 more

Connections

12 links
Shared operator — likely the same administrator
SCI PAMELA IMMOBILIERShared officer / director · 2 share thisSOCIGAREShared officer / director · 3 share thisSCI NERIShared officer / director · 5 share thisSCM MEDECINS LIBERAUXShared officer / director · 8 share thisGIE IMAGERIE LES CLAYESShared officer / director · 8 share thisSCI RADIOMAURShared officer / director · 8 share thisSOCIVALShared officer / director · 8 share thisSOCIMEFOShared officer / director · 8 share thisSCI DES BOUTONS D OR SOCIBOShared officer / director · 8 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE L'UNION DES PROFESSIONNELS DE SANTE D'ELANCOURT-MAUREPASShared officer / director · 8 share thisSCI AMAUNI IMMOBILIERShared officer / director · 8 share thisSCI VERONIQUE VICTORIAShared 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

7 people
NameRoleFromSource
ALEXANDRE MARTIN DAVID SOBOTKADirecteur—France registry
AMAURY EDOUARD MARIE ROBERT JACOB DE VIEVREDirecteur—France registry
NICOLAS ETIENNE MARIE FRANCOIS JACOBDirigeant—France registry
PAMELA ANDREE MADELEINE SOBOTKADirigeant—France registry
RAPHAEL JOSE GERALD SOBOTKADirigeant—France registry
JACOB FRANCOIS MARIE ROBERTPrésident—France registry
SOBOTKA FREDERIC ADRIENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100