DOSSIERS / S2IEM-SOCIETE D'INVESTISSEMENT EN INFRASTRUCTURES EUROPEENNES DE MARCHES
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S2IEM-SOCIETE D'INVESTISSEMENT EN INFRASTRUCTURES EUROPEENNES DE MARCHES

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804460376 · 804460376 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S2IEM-SOCIETE D'INVESTISSEMENT EN INFRASTRUCTURES EUROPEENNES DE MARCHES
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804460376
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active
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Commercial company
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2014-09-10
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127-129 Quai du Président Roosevelt, 92130 Issy-les-Moulineaux
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€400,000
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Ownership structure

2 entities
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Companies at this address

76 total

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

100 COURCELLES SASdissolvedABEILLE COMMERCE EUROPEdissolvedABEILLE IMMO 2activeAEMA GROUPEactiveAFER IMMOactiveAFER IMMO 2activeAFER NETHERLANDSactiveAFER SFERactiveATRIUMdissolvedCOMPAGNIE FONCIERE DE LA MACIFdissolvedFONCIERE DE LUTECEdissolvedGLOBAL SICAVdissolvedKEIKO 2021dissolvedMARSEILLE GRAND LITTORAL SASactiveMEDI-ACTIONSdissolvedMEDI-CONVERTIBLESactiveOFI INVESTactiveOFI INVEST ACTIONS BRITANNIAdissolvedOFI INVEST ACTIONS IMMO EUROdissolvedOFI INVEST ASSET MANAGEMENTactive

+56 more

People with significant control

2 people
NameRoleFromSource
HUBERT RODARIEDirecteur général—France registry
ERIC TurjemanDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100