DOSSIERS / SOCIETE DE GESTION ET D'ETUDES FINANCIERES ET IMMOBILIERES
← SearchExport PDF
Company dossier

SOCIETE DE GESTION ET D'ETUDES FINANCIERES ET IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 2000-02-21
KYBE ID: FR-429505522 · 429505522 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE GESTION ET D'ETUDES FINANCIERES ET IMMOBILIERES
fr_insee
429505522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-21
fr_insee
2021-08-03
fr_insee
77 RUE LA BOETIE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACACIAactiveAMADEUS IMOBILIERdissolvedARCADEdissolvedBMPP FINANCESactiveCAFE MILANOactiveCHATEAUDUN CREDITdissolvedCOMPTOIR EUROPEEN DE DISTRIBUTIONactiveCOMPTOIR EUROPEEN DE REPRESENTATIONdissolvedEURODICdissolvedFINANCE AUDIT CONSEIL EXPERTISEdissolvedFLOW-WAYactiveFORMEDICAactiveGIESECKE+DEVRIENT MOBILE SECURITY FRANCEdissolvedHARO INVESTISSEMENTSdissolvedHYPERIONdissolvedINSTITUT FRANCAIS D'AUDIT ET DE GESTIONdissolvedI.P.R. INT PROTECTION RAPPROCHEEdissolvedKRUSTABELL FRANCEdissolvedLA PHOTO DU BATIMENTdissolvedLBGDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PATRICE SICOTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off