DOSSIERS / SOCIAL INVEST
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Company dossier

SOCIAL INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892707423 · 892707423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIAL INVEST
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892707423
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dissolved
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Real-estate civil company (SCI)
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2021-01-08
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25 RTE DU PUY, 84450 SAINT-SATURNIN-LES-AVIGNON
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CAFI IMMOShared registered address · 7 share thisSUD AMENAGEMENT HABITATShared registered address · 7 share thisSamuel Philippe DUFEZShared registered address · 7 share thisLE DOMAINE DE JEANINEShared registered address · 7 share thisESTEVE IMMOShared registered address · 7 share thisLOTIS FRANCEShared registered address · 7 share thisLOTIS FRANCEShared officer / director · 11 share thisJL CONSEIL EXPERTISEShared officer / director · 11 share thisSCI MONNAIEShared officer / director · 11 share thisCANELLE 1Shared officer / director · 11 share thisSUD AMENAGEMENT HABITATShared officer / director · 11 share thisSCI OLIGEOShared officer / director · 11 share thisLE DOMAINE DE JEANINEShared officer / director · 11 share thisESTEVE IMMOShared officer / director · 11 share thisCHEVE ET COMPAGNIEShared 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 16 — full graph via /v1/entities/FR-892707423/network.

People with significant control

2 people
NameRoleFromSource
ALAIN CANODirecteur—France registry
PIEDAD YARZAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100