DOSSIERS / SOC IMMOBILIERE AMEX
← SearchExport PDF
Company dossier

SOC IMMOBILIERE AMEX

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: FR-414981613 · 414981613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOC IMMOBILIERE AMEX
fr_insee
414981613
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-30
fr_insee
4 AV de Provence, 06590 Théoule-sur-Mer
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
AMEXShared officer / director · 4 share thisSCI MAROLECShared officer / director · 4 share thisSCI LECERFShared officer / director · 4 share thisTHE NEW CATERERSShared registered address · 6 share thisLEC PLUSShared registered address · 6 share this[ND]Shared registered address · 6 share thisANASTASIAShared registered address · 6 share thisSCI HC2AShared registered address · 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

2 people
NameRoleFromSource
ERIC GERARD HENRI LECERFDirecteur—France registry
LEC PLUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100