DOSSIERS / SOC INVEST FINANCIERS FONCIERS AGRICOLES
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Company dossier

SOC INVEST FINANCIERS FONCIERS AGRICOLES

FRANCE · COMPANY · INCORPORATED 1977-01-01
KYBE ID: FR-622025500 · 622025500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC INVEST FINANCIERS FONCIERS AGRICOLES
fr_insee
622025500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-01-01
fr_insee
RUE ARMAND RAULET, 78740 VAUX-SUR-SEINE
fr_insee
64.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CHEMITHdissolvedALAIN POLLUXactiveCANDIDA NEVESdissolvedDANIEL POLLUXdissolvedDEVAUX SOGECdissolvedGERARD CASSAGNAUDdissolvedJEAN SEBASTIEN DROZOactiveLES TROIS SOEURSdissolvedMARCEL LEPESANTdissolvedMENUISERIE CHARPENTE VAUXOISEdissolvedM.G.I.dissolvedMICactiveSCI LE PIGEONNIERdissolvedSCI RUE ARMAND RAULETdissolvedSCI RUE ARMAND RAULETdissolvedSIREMBALLAGE PARTICIPATIONS ET SERVICESdissolvedSNC FRANCOIS PATRICEdissolvedTRANS PNEUSdissolvedVAROUJAN DAVIDIANdissolved

People with significant control

2 people
NameRoleFromSource
DELOFFRE NEE PHILIPPE MARTINEPrésident—France registry
DELOFFRE PIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100