DOSSIERS / EGERIA IMMOBILIER
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Company dossier

EGERIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821430261 · 821430261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EGERIA IMMOBILIER
fr_insee
821430261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-08
fr_insee
10 B RUE DE SAINT CHRISTOPHE, 60700 FLEURINES
fr_insee
68.20B
fr_insee
€600
fr_insee

May be the same entity

1

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.

EGERIA IMMOBILIERfr_insee · 842998908 · dissolved

Connections

7 links
Shared operator — likely the same administrator
FXC CONSEILShared officer / director · 3 share thisFXC CONSULTING & BUSINESSShared registered address · 3 share thisLYLA ET MOIShared registered address · 3 share thisFXC CONSULTING & BUSINESSShared officer / director · 3 share thisSCI LA LEINADEShared officer / director · 5 share thisLYLA ET MOIShared officer / director · 5 share thisR & B GESTIONShared officer / director · 5 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

2 people
NameRoleFromSource
FRANCOIS-XAVIER PIERRE CHOCHONDirecteur—France registry
JOAN VERONIQUE HELENE MERCIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100