DOSSIERS / S.I.F.P. - SOCIETE IMMOBILIERE ET FINANCIERE DE PARTICIPATIONS
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S.I.F.P. - SOCIETE IMMOBILIERE ET FINANCIERE DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2014-08-18
KYBE ID: FR-804106185 · 804106185 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.I.F.P. - SOCIETE IMMOBILIERE ET FINANCIERE DE PARTICIPATIONS
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804106185
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-18
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66 RUE DE MIROMESNIL, 75008 PARIS
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64.20Z
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€10,000
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Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2JactiveAGENCE MENTALOactiveALLIANCE OFFICEactiveALTERBUZZdissolvedAPIAdissolvedARION CONSULTINGactiveA&R TEAMdissolvedASSOCIATION FRANCAISE DES INSTITUTS DU MENTORAT ENTREPRENEURIALactiveAVEVAdissolvedAW STUDIOdissolvedBIOSTASE. G.E.F.dissolvedBOIS & NATURE TRADITIONdissolvedBUILD UPactiveCARA LA CHAUMIEREactiveCENTRE ALGERIEN ET LEGISLATdissolvedCGR FINANCESactiveCLAUDE MARIE ROULANDactiveCOMITE MEDICAL INTER ENTREPRISESactiveCOMPAGNIE FINANCIERE DES SABLESdissolvedCOMPAGNIE FRANCAISE DE TISSUSdissolved

+95 more

Connections

8 links
Shared operator — likely the same administrator
EMETShared officer / director · 9 share thisSCI NENUPHARSShared officer / director · 9 share thisSCI 51-53 RUE DE TURENNEShared officer / director · 9 share thisSCI VITOShared officer / director · 9 share thisSIMONShared officer / director · 9 share thisSCI AUBERShared officer / director · 9 share thisNOOS & COShared officer / director · 9 share thisVITO FILMSShared officer / director · 9 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
ISAAC CherbitPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100