DOSSIERS / SERGIME
← SearchExport PDF
Company dossier

SERGIME

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913029815 · 913029815 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERGIME
fr_insee
913029815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-02
fr_insee
10 RUE LAMBLARDIE, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN LAVITALdissolvedAMICALE DU LYCEE HELENE BOUCHERactiveANNIE POMMIERactiveAZYADEE NASSIMA BAKAactiveBASTIEN NICOLAS OLIVIER VAROUTSIKOSactiveCHANTAL VANHILLEdissolvedFRANCOIS HAZZOCCOdissolvedINDIVISION BAKA AHCENE ET AZYADEEactiveLAHCEN IGHOULASENdissolvedMARCELLE BURELdissolvedMATHIEU DAMIEN DANIEL DUPUYactiveMORGANE BOEHMactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePRODYSSEYactiveROBERT GOLDENBERGdissolvedSASHVIKA S.V.KactiveSCI LES MOULIERESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SERGE RouahDirigeant—France registry
MAXIME TajanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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