DOSSIERS / SOC FRANCAISE DE TRANSACTION IMMOBILIERE
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Company dossier

SOC FRANCAISE DE TRANSACTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443700075 · 443700075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC FRANCAISE DE TRANSACTION IMMOBILIERE
fr_insee
443700075
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-16
fr_insee
59 AV ROGER SALENGRO, 94500 CHAMPIGNY SUR MARNE
fr_insee
68.31Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LOPEZPrésident—France registry
CATHERINE MONTOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100