DOSSIERS / SOCIETE CIVILE IMMOBILIERE SADEC
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Company dossier

SOCIETE CIVILE IMMOBILIERE SADEC

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-514989649 · 514989649 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SADEC
fr_insee
514989649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-24
fr_insee
126 AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
fr_insee
68.10Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDROMEDE DISTRIBUTIONactiveCharles DUVALactiveDAVID SIVactiveGERMAIN GOUTRYdissolvedJEAN-FRANCOIS LOUIS MALactiveLAMASIactiveMAGALI LECHEVALIERdissolvedMIKAYIL SULEYMAN YILMAZdissolvedNADINE DELASdissolvedNATHALIE NABEIROactive[ND]active[ND]dissolvedOlamide Rudy Perex ADEKAMBIactiveOPHELIE MARIA PINTO SANHUDOactiveSCI ANJOUMAdissolvedSCM CABINET INFIRMIER JEAN JAURESdissolvedSCM GOUTRY GOUPILdissolvedSCP DE MASSEURS KINESITHERAPEUTES MAL - PAYSANT - PINTO SANHUDO - SIVactiveSTEPHANIE AMELIE MADELEINE PAYSANTactiveSTEPHANIE MARTINE SROKAactive

+3 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE POHIERDirecteur—France registry
MICHELINE HELENE ETIENNETTE POHIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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