DOSSIERS / SA INVESTISSEMENT
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Company dossier

SA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-930050075 · 930050075 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SA INVESTISSEMENT
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930050075
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-18
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42 AV du Hazay, 95800 Cergy
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AS FINANCEDirecteur—France registry
SIMON CESAR ANDONGUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100