DOSSIERS / SOBERIM
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Company dossier

SOBERIM

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525317053 · 525317053 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SOBERIM
fr_insee
525317053
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-29
fr_insee
64 CHS DE L'ETANG, 94160 SAINT-MANDE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOBERIMfr_insee · 393608864 · active

Companies at this address

30 total
AL INVESTISSEMENTdissolvedJB PROMOTIONdissolvedJESSIPIERREdissolvedLA GENERALE DE PROMOTIONdissolvedLBJ CONSULTINGdissolvedLBJ INVESTISSEMENTdissolvedPARIS GROOVE-T-IL ?activeSCCV LA GENERAL DE PROMOTION 46dissolvedSCCV LA GENERALE DE PROMOTION 41dissolvedSCCV LA GENERALE DE PROMOTION 42dissolvedSCCV LA GENERALE DE PROMOTION 43dissolvedSCCV LA GENERALE DE PROMOTION 45dissolvedSCCV LGP RE RSS SAINT MANDEdissolvedSCCV LGP RESIDE ETUDES MASSY IIdissolvedSCI AL & BJ PATRIMOINEdissolvedSCI BAGNEUX CENTRE VILLEdissolvedSCI BORDEAUX DESPAGNETdissolvedSCI LA GENERALE DE PROMOTION 27dissolvedSCI LA GENERALE DE PROMOTION 29 MAISONS ALFORTdissolvedSCI LA GENERALE DE PROMOTION 34dissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
JESSIPIERREShared officer / director · 3 share thisSOC AMENAGEMENT SEINE AMONTShared officer / director · 3 share thisSOFIBER INVESTISSEMENTShared officer / director · 7 share thisPSP AMENAGEMENTShared officer / director · 7 share thisSOFIBERShared officer / director · 7 share thisSCI AL & BJ PATRIMOINEShared officer / director · 7 share thisJB PROMOTIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARIE-CHRISTINE KWASEKDirecteur—France registry
JESSICA BERDAHDirigeant—France registry
SOFIBERDirigeant—France registry
Roger BERDAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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