DOSSIERS / SOC TRANSACTION ET GESTION IMMOBILIERE
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Company dossier

SOC TRANSACTION ET GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1979-09-28
KYBE ID: FR-950024976 · 950024976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC TRANSACTION ET GESTION IMMOBILIERE
fr_insee
950024976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-09-28
fr_insee
24 RUE SARRETTE, 75014 PARIS
fr_insee
68.31Z
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ATHANASIA PAPADATOUactiveCLAUDINE LABUSSIEREactiveDIDIER FRANCOIS RENE FUGITdissolvedEMMANUEL COHENactiveMARCO BOUSSEAUdissolvedMAXIME DE PRADIER D'AGRAINdissolvedPASCAL FELLOUSactivePAUL LE BRISdissolvedPETROS LOUKAKOSactiveSCI LES TROIS BOULEAUXdissolvedSCI PHVdissolvedSYND.COPR. 10 RUE ST YVES PARIS 14 REP PactiveSYND.COPR. 110 RUE DU CHATEAU 75014 PARIactiveSYND.COPR. 123 RUE DE LA POMPE 75016 PAactiveSYND.COPR. 12 RUE SARRETTE PARIS 14 REPactiveSYND.COPR. 14 RUE DU CAPITAINE MENARD 7activeSYND.COPR. 14 RUE GUILLAUME TELL PARIS 1activeSYND.COPR. 16 RUE PAUL FORT 14EME REactiveSYND.COPR. 188 RUE DU CHATEAU 75014 PAactiveSYND.COPR. 18 RUE BEZOUT PARIS 14 REP Pactive

+38 more

People with significant control

2 people
NameRoleFromSource
VINCENT HEFTLERDirecteur général délégué—France registry
HUBERT HeftlerPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100