DOSSIERS / SOCIETE IMMOBILIERE SEMUROISE
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Partnership dossier

SOCIETE IMMOBILIERE SEMUROISE

FRANCE · PARTNERSHIP · INCORPORATED 2021-08-26
KYBE ID: FR-902604750 · 902604750 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE IMMOBILIERE SEMUROISE
fr_insee
902604750
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-08-26
fr_insee
2023-01-30
fr_insee
30 RUE DE LA BAISSE, 69100 VILLEURBANNE
fr_insee
41.10A
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANPROGIAdissolvedAS NEL SECURITE INCENDIEdissolvedATS A2IactiveATS-BEAdissolvedATS-BE ETUDES GENERALESdissolvedATS-BE GROUPEdissolvedATS-HVACdissolvedATS-IGdissolvedAUTO SERVICES 69dissolvedBATI BUROactiveBATI CONCEPT PLUSdissolvedBATIFRANCEdissolvedBATI PROJECTdissolvedBEN SALAH PEINTUREdissolvedBM2CdissolvedBZ SERVICEdissolvedBZ STORYdissolvedCABINET HUBERT IVALDIdissolvedCENTRE D'AFFAIRES LE MILLENIUMdissolvedCETUS INGENIERIEdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
A.T.S. - B.E.Shared officer / director · 7 share thisSLFShared officer / director · 7 share thisNEEDS LOCATIONShared officer / director · 7 share thisEGITShared officer / director · 7 share thisSCI S.M.F.Shared officer / director · 7 share thisATS-IGShared officer / director · 7 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

3 people
NameRoleFromSource
KORSIKA CONSEILS ET INGENIERIEDirigeant—France registry
PATRICE OLIVIER FOUGAIROLLEDirigeant—France registry
S.L.F.IDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off