DOSSIERS / SOC FINANCIERE D INVESTISSEMENTS
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SOC FINANCIERE D INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1992-04-17
KYBE ID: FR-385248992 · 385248992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC FINANCIERE D INVESTISSEMENTS
fr_insee
385248992
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-17
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23 RUE SCHEFFER, 75116 PARIS 16
fr_insee
74.1J
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARCHITECTURE CONCEPTION DESIGNdissolvedCYRUSdissolvedDELTA CAPITALactiveDELTA OLYMPICactiveESTRELLAdissolvedFORMAT SERVICEactiveFRETEXdissolvedGEISOactiveGROUPE CENTRAL SPECIAL PROTECT RAPPROCHEactiveGROUPE HOSABELdissolvedINTERVENT DEMENAGEMENTS SERVIC FRANCEdissolvedI.YO.A.dissolvedK.O.PROTECTIONactiveLRA TRANSACTIONSdissolvedMG LOCactiveMG SERVICESactiveORKID INTERNATIONALdissolvedSCI MALAJEdissolvedSMART INTERNATIONAL CONFERENCES FRANCEdissolvedSOCIETE CIVILE ARDIMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100