DOSSIERS / 4C IMMOBILIER
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Company dossier

4C IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-492973599 · 492973599 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4C IMMOBILIER
fr_insee
492973599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-11-28
fr_insee
10 RUE Paul Doumer, 77000 Melun
fr_insee
68.31Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINA MARIA DOS SANTOSdissolvedA LA GRANDE MAISONdissolvedALAIN EMILE ETIENNE PHILIPPARTdissolvedALEXANDRE JEAN ANDRE ORSINIdissolvedANDRE REYGROBELLETdissolvedASS DEP SEINE ET MARNE DES RETRAITES MILITAIRES ET DES VEUVES DE MILITAIRES DE CARRIEREactiveCG IMMOdissolvedCREATEURS UNIS DE SEINE-ET-MARNEactiveFily TRAOREactiveGYPSIE-EURO-INVESTdissolvedHORAdissolvedJULIA MARXactiveLORANdissolvedMELUN TROPHEESactiveMICHELE PAULINE COMMISSAIREactivePASCALE LACHAUDactivePIERRE LOUIS CONSTANTINdissolvedSASSIA MOHLIdissolvedSMMO PROMOTIONdissolvedSOCIETE RENOVdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SEKOYA INVESTDirigeant—France registry
BERTRAND GEORGES ROGER BAILLAU VEILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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