DOSSIERS / IMMOBILIERE SOCILEGENDRE
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Company dossier

IMMOBILIERE SOCILEGENDRE

FRANCE · COMPANY · INCORPORATED 1995-11-08
KYBE ID: FR-402809214 · 402809214 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMMOBILIERE SOCILEGENDRE
fr_insee
402809214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-08
fr_insee
150 RUE LEGENDRE, 75017 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€1,524
fr_insee

Companies at this address

453 total

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

25 MARS DISTRIBUTIONdissolved3 DIGITALdissolvedABATA MEDIAactiveABC DRIVEdissolvedABDEL MOURJANEdissolvedABRAdissolvedACANTHA CONSEIL, COMMUNICATION STRATEGIQUEdissolvedACTION ET SOUTIEN POUR UN AVENIR MEILLEUR EN HAITIactiveAD MANIAactiveADRIENNE CLEMENTINE EDMONDE LEBRUNdissolvedAG ECHAFAUDAGEactiveAGUKEDY BATactiveAHCENE SADIdissolvedAIRNET ET TRAVAUX ASSOCIESdissolvedAK SERVICEactiveALAIN DELINOTdissolvedALEXANDRA GUEDJdissolvedALI BALIdissolvedALLAN KOUADRIactiveALLIANCE EXPRESSdissolved

+433 more

Connections

11 links
Shared operator — likely the same administrator
DS AVENIRShared officer / director · 2 share this02 IMMOShared officer / director · 4 share thisSCI FAIMMOShared officer / director · 5 share thisOBJECTIF 2020Shared officer / director · 5 share thisSCI DU LACShared officer / director · 5 share thisSCI TAILLANDIERS IMMOShared officer / director · 5 share thisSOCIBLUMENTHALShared officer / director · 5 share thisBLUE POINTShared officer / director · 6 share thisSCI ROCYSEShared officer / director · 6 share thisRUMEURS BISTROShared officer / director · 6 share thisSOC VUILLIEMEShared officer / director · 6 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

5 people
NameRoleFromSource
DANIEL ANDRE PIQUETDirecteur—France registry
NATHALIE MARIE PONCET SYLVIE MARGUERITE ANTONINEDirecteur—France registry
BRUNO PiquetDirigeant—France registry
MARIANNE PiquetDirigeant—France registry
SOPHIE PiquetDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100