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Company dossier

SOCIETE CIVILE IMMOBILIERE DES MOINES

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749880340 · 749880340 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE DES MOINES

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Registration749880340

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Statusdissolved

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TypeCivil company

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Incorporated2012-02-27

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Registered address309 RTE DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN

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Industry68.20B

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Share capital€800

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May be the same entity

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 CIVILE IMMOBILIERE DES MOINESfr_insee · 539845727 · dissolved

Companies at this address

27 total

AERO DECORdissolved AL'ACCESSOIRE MOTOdissolved ASTIQAUTOdissolved AUTO CONSEILdissolved BATIMENT TPdissolved BERTHIER SAdissolved CHAUDRONNERIE DE SOISSONSactive CHRISTOPHE MENUISERIES & FERMETURES -C.M.F.-dissolved COMSI COMSA.NETdissolved COQ STARactive DAVID MICHEL SIWIECdissolved DELTA CONSTRUCTIONdissolved DH IMPORTdissolved DIAG'EXPERT FRANCEdissolved EDH 02dissolved ETABLISSEMENTS JEAN BERTHIERactive GARAGE EMILE BERNARDON ET ASSOCIESdissolved JEAN BERTHIERdissolved KINAdissolved KNC COURTAGEactive

+7 more

Connections

3 links

Shared operator — likely the same administrator

SCI SURAISNEShared officer / director · 4 share this SCI DU SUD ESTShared officer / director · 4 share this SOCIETE PASSOS BATIMENT ET CIEShared officer / director · 4 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

3 people

Name	Role	From	Source
"4 F"	Membre du directoire	—	France registry
FILPAT	Membre du directoire	—	France registry
DAVID PASSOS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100