DOSSIERS / SOCIETE D'INVESTISSEMENT ET DE PARTICIPATION
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Company dossier

SOCIETE D'INVESTISSEMENT ET DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528009616 · 528009616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE D'INVESTISSEMENT ET DE PARTICIPATION
fr_insee
528009616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-16
fr_insee
RTE DE STRASBOURG, 10A, 67550 VENDENHEIM
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

May be the same entity

4

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.

SOCIETE HOLDING D'INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 350450359 · dissolvedSOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 391967148 · dissolvedSOCIETE D INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 523662948 · activeSOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONfr_insee · 799040092 · dissolved

Connections

6 links
Shared operator — likely the same administrator
EXPERTISE CLAUDE SIEBERT & ASSOCIES SARLShared registered address · 2 share thisSCI ENZAShared officer / director · 6 share thisEARL AMKShared officer / director · 6 share thisSCI AMARYLLISShared officer / director · 6 share thisSCI ATHENAShared officer / director · 6 share thisSCI AZALEEShared officer / director · 6 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

1 people
NameRoleFromSource
AURELIE KAUFFMANNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100