DOSSIERS / SOC IMMOBILIERE SEINE ET SEINE ET OISE
← SearchExport PDF
Company dossier

SOC IMMOBILIERE SEINE ET SEINE ET OISE

FRANCE · COMPANY · INCORPORATED 1957-09-14
KYBE ID: FR-572145837 · 572145837 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC IMMOBILIERE SEINE ET SEINE ET OISE
fr_insee
572145837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1957-09-14
fr_insee
160 BD HAUSSMANN, 75008 PARIS
fr_insee
64.30Z
fr_insee
€291,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAactiveBEJORdissolvedCOLOC SELECTIONactiveDROUOT ESTATE IMMOCENTREdissolvedERIC BOURDAIS CONSEILdissolvedFERNAND GRABLIdissolvedHipparcos Education BidCoactiveHIPPARCOS EDUCATION TOPCOactiveJOCELYN JEAN REMY GRIGNONactiveNUMWORKSdissolvedPHILIPPE DE SAINT ETIENNEdissolvedREGITEC J. DE VAUBERNIER ET COMPAGNIEdissolvedSCI DU 160 BD HAUSSMANNdissolvedSCI DU 8 RUE D'ARTOISdissolvedSCI PARDO HAUSSMANNdissolvedSOCIETE DE PARTICIPATIONS ET FONCIERE DE PARISdissolvedURBAN COEUR COMMERCEactiveURBAN DNOactiveURBAN INVESTISSEMENTdissolvedURBAN MRXactive

+20 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE BOURDAISDirecteur—France registry
SOCIETE DE PARTICIPATIONS ET FONCIERE DE PARIS (SARL)Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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