DOSSIERS / SOC CAIX
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Company dossier

SOC CAIX

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-301419057 · 301419057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC CAIX
fr_insee
301419057
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-23
fr_insee
2020-11-16
fr_insee
7 B BD DU LYCEE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE BRUNELDirigeant—France registry
CHRISTIAN PAUL BRUNELDirigeant—France registry
ELISABETH BRUNELDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off