DOSSIERS / SOCIETE GENERAL D'INVESTISSEMENT
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SOCIETE GENERAL D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-531469161 · 531469161 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE GENERAL D'INVESTISSEMENT
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531469161
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dissolved
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Limited liability company (SARL)
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2011-04-04
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17 RUE PASTOURELLE, 75003 PARIS
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64.30Z
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€55,000
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Connections

5 links
Shared operator — likely the same administrator
SCI GRUSONShared officer / director · 6 share thisPSY-VLADShared officer / director · 6 share thisSOCIETE NOUVELLE JANVIER GRUSON PRATShared officer / director · 6 share thisSOCOMASHShared officer / director · 6 share thisLA SCI DU MARAISShared 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
DOMINIQUE GRUSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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