DOSSIERS / SOURIREDENFERT
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Company dossier

SOURIREDENFERT

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888712684 · 888712684 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOURIREDENFERT
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888712684
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active
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Real-estate civil company (SCI)
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2020-09-08
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46 BD SAINT-JACQUES, 75014 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNA-MARIE DAVILAdissolvedCATHERINE ELISABETH CHAUDOTdissolvedCHRISTIANE KAUERdissolvedDAVIDSON HELBERTactiveFORMES FRANCAISESdissolvedFRANCOIS NATIVIdissolvedGERARD PIERRE MARIE DELAHAYEdissolvedGUY HERREMANdissolvedID FIXdissolvedJEAN PIERRE LANGLADEdissolvedlouise lalyactiveMARC HENRI PAUL CHAUSSARDactiveMARINE ANSELMOactiveMICHEL BEAULIEUdissolved[ND]activePAUL JOSEPH NAVASactiveQUENTIN SIMONINactiveSCM ORTHOPHOENIXdissolvedS.E.L.A.S. ACHOUCHEactiveS.E.L.A.S. LE BRETONdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
SOCIETE DE GESTION FINANCIERE ACHOUCHEDirigeant—France registry
SOCIETE DE GESTION FINANCIERE LE BRETONDirigeant—France registry
Alix Aude Nicole Le BretonPrésident—France registry
Morgane Léa AchouchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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