DOSSIERS / SOC INVESTISST IMMOBILIERS
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Company dossier

SOC INVESTISST IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479687501 · 479687501 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOC INVESTISST IMMOBILIERS
fr_insee
479687501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-30
fr_insee
90 AV DE WAGRAM, 75017 PARIS
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68.20B
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€530,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2G 2Ddissolved32 JOUFFROYactive35 ABONDANCEactive3 RUE JACQUELINEdissolved59 SEGUR CAPITALdissolvedABONDANCE DEVELOPPEMENTdissolvedAC CONSEILdissolvedARCHIVES 81dissolvedARIONactiveARTICLE 22dissolvedARTICLE 23dissolvedBEACH HOUSEdissolvedBESIDEdissolvedBESIDE CAPITALactiveBOSQUET 31dissolvedBOURG TIBOURactiveBRASSERIE DES ARTSdissolvedBYZINVESTdissolvedCERIUMactiveCLICHY-MONCEYdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
DANIEL GUERINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100