DOSSIERS / SOCIETE FINANCIERE D'INVESTISSEMENTS ET DE PARTICIPATIONS
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SOCIETE FINANCIERE D'INVESTISSEMENTS ET DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879239606 · 879239606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE D'INVESTISSEMENTS ET DE PARTICIPATIONS
fr_insee
879239606
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-27
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597 AV DE LA GIRONDE, 59640 DUNKERQUE
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33.12Z
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€15,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ATELIERS GRAVELINOIS DE MECANIQUEShared officer / director · 2 share thisSCI DES GERANIUMSShared officer / director · 4 share thisETUDES REALISATIONS NEGOCEShared officer / director · 4 share thisSOCIETE MULTI TRAVAUXShared officer / director · 4 share thisVMSShared officer / director · 10 share this2 S MANAGEMENT & INGENIERIEShared officer / director · 10 share thisC2I-INNOVATIONShared officer / director · 10 share thisACCOMPAGNEMENT - SOLUTIONS - BATIMENTShared officer / director · 10 share thisNEW UNION BATShared officer / director · 10 share thisC2I IMMOBILIERShared officer / director · 10 share thisFONCIERE GASPARD MALOShared officer / director · 10 share thisM.I.FShared officer / director · 10 share thisD2SShared officer / director · 10 share thisAEI LITTORALShared officer / director · 11 share thisMIF EVENTSShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-879239606/network.

People with significant control

4 people
NameRoleFromSource
ANTOINE MANUEL ROSADirecteur général délégué—France registry
ANTOINE ROSADirecteur général délégué—France registry
STEPHANE JEAN JACQUES SCHELLPrésident du conseil d'administration—France registry
STEPHANE SCHELLPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100