DOSSIERS / GIE SOCIETES INGENIERIE CONSEILS
← SearchExport PDF
Partnership dossier

GIE SOCIETES INGENIERIE CONSEILS

FRANCE · PARTNERSHIP · INCORPORATED 2015-01-22
KYBE ID: FR-809101108 · 809101108 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE SOCIETES INGENIERIE CONSEILS
fr_insee
809101108
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-01-22
fr_insee
RUE RENE DUGUAY TROUIN, 78200 MANTES-LA-JOLIE
fr_insee
82.99Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNICK MARIE-PAULE SCHEPERSdissolvedASS AMELIORATION READAPTATION CORPORELLEactiveCABINET DU DOCTEUR DHIBdissolvedCENTRE D'AUTODIALYSE DU MANTOISdissolvedCENTRE D'HEMODIALYSE DE MANTES LA JOLIEdissolvedCENTRE MEDICO-CHIRURGICAL DU MANTOISdissolvedCENTRE MEDICO SOCIAL DU LACdissolvedCOMactiveCOMME A LA FERMEdissolvedCTRE DE CONVALESCENCE D AUBERGENVILLEactiveELIA YOUNESactiveFINEVEdissolvedFINIMOdissolvedFRANCOIS XAVIER MAILLETdissolvedGIE SANTE SERVICESdissolvedGROUPEMENT FORESTIER DU SECHETactiveHARMONY SOMMEILactiveIMMOBILIERE MONTGARDEdissolvedINTER ' MEDdissolvedLE CLOS SCELLIERdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
ASSOCIATION POUR L'AMELIORATION DE LA READAPTATION CORPORELLEDirigeant—France registry
CENTRE DE CONVALESCENCE D AUBERGENVILLEDirigeant—France registry
CENTRE DE REEDUCATION L'OISEAU BLANCDirigeant—France registry
CENTRE MEDICO SOCIAL DU LACDirigeant—France registry
ROBERT PELOYEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100