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Company dossier

SOCIETE D'INVESTISSEMENT ET DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1993-07-30
KYBE ID: FR-391967148 · 391967148 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameSOCIETE D'INVESTISSEMENT ET DE PARTICIPATION

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Registration391967148

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1993-07-30

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Registered address58 AV DE LA MOTTE-PICQUET, 75015 PARIS

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Industry68.31Z

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Employees1

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Share capital€38,112

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE HOLDING D'INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 350450359 · dissolved SOCIETE D INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 523662948 · active SOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 528009616 · dissolved SOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 799040092 · dissolved

Companies at this address

25 total

ANN LYNCHactive ARTICOACHdissolved CHOEUR MONTJOIEactive ERIC GUILLAUME VIELLARDactive HENRI FABRICE ADRIEN FREMONTdissolved HIMPactive JBSdissolved JOSEPH COHENdissolved LOIC GHISLAIN CHARLES FREMONTactive MANDALINEdissolved MARTINE WILHELMdissolved MONIQUE COLLIAUXdissolved [ND]active [ND]active NOGAdissolved PARFUMERIE FLORIDEdissolved PATRICE ROGER MATHIEUdissolved SCI GUILLIdissolved SCI GUIZARDIEREdissolved SCI KER MONETTEdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

SCI DU MICOULAOUShared officer / director · 5 share this NEODISShared officer / director · 5 share this SCI LURO BONNEMAISONShared officer / director · 5 share this MANDALINEShared officer / director · 5 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

Name	Role	From	Source
JEAN-JACQUES Luro	Membre du conseil de surveillance	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

7 years

Year	Revenue	Net income	Total assets	Employees
2022	€592,200	€235,277	€1,431,310	—
2021	€128,700	€-54,468	€1,237,332	—
2020	€148,700	€-40,402	€1,209,575	—
2019	€209,200	€-9,432	€1,262,394	—
2018	€232,200	€2,576	€1,274,198	—
2017	€239,200	€-49,864	€1,597,417	—
2016	€233,200	€-45,242	€1,642,712	—

From official financial statements filed with the registry.