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SOCIETE CIVILE IMMOBILIERE S.A.G.E.R

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807793559 · 807793559 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE S.A.G.E.R

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Registration807793559

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-17

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Registered address11 BD DE LA TOUR-MAUBOURG, 75007 PARIS

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Industry68.32A

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Share capital€10,671

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Companies at this address

17 total

AMBRE MAHDAVIdissolved ANNE NOGRETdissolved ART FINE ARTdissolved DARIA SEREBRYANNIKOVAactive DELLAactive ES & DISTRIBUTIONdissolved JADE MAHDAVIdissolved LADELdissolved LES ESCALIERSdissolved M MA&MSactive SCI DU 11 BOULEVARD LA TOUR MAUBOURGdissolved SCI ZR GROUPdissolved SOC CIV TRIOdissolved SOC NEOPHARMAdissolved VANESSA JURISdissolved VAUDELdissolved

Connections

3 links

Shared operator — likely the same administrator

SOCIETE IMMOBILIERE DES SOURCESShared officer / director · 3 share this SCI CRONSTADT MORILLONSShared officer / director · 3 share this QUARTIER SEINE IMMOBILIERShared 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

9 people

Name	Role	From	Source
ARMAND Munier	Dirigeant	—	France registry
FAUSTINE Deffontaine	Dirigeant	—	France registry
JEAN-CLAUDE Bayet	Dirigeant	—	France registry
LUCAS Lemal	Dirigeant	—	France registry
MARILOU Munier	Dirigeant	—	France registry
MARINE Sirot	Dirigeant	—	France registry
RENAUD Sandrin	Dirigeant	—	France registry
ROMAIN Sirot	Dirigeant	—	France registry
JEAN-JACQUES Noyez	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100