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Company dossier

SCI SOGALIM

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-311624944 · 311624944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI SOGALIM
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311624944
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active
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Real-estate civil company (SCI)
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2002-10-28
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3 RUE HENRI GIFFARD, ZI NORD.IMMEUBLE BERNIS, 87280 LIMOGES
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68.20B
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€1,254,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DU MOULIN PINARDShared officer / director · 2 share thisGROUPEMENT FORESTIER ROYERE LES VERGNESShared officer / director · 2 share thisSCI DE LA ROUTE DE TOULShared officer / director · 3 share thisSCI DU MAS GIGOUTShared officer / director · 3 share thisAtos Slovakia s. r. o.Shared officer / director · 5 share thisSCI VALBERShared officer / director · 5 share thisVALBER 2Shared officer / director · 5 share thisDOU PIShared officer / director · 7 share thisLE P'TIT TOURShared officer / director · 7 share thisSCI DE MONCONSEILShared officer / director · 7 share thisM.M. HOTELS SAShared officer / director · 7 share thisSCI CITE 10Shared 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

6 people
NameRoleFromSource
CLAUDE LOUISE CELINA MOREAUDirecteur—France registry
DOMINIQUE BernisDirecteur—France registry
CAROLINE BERNISMembre du directoire—France registry
CATHERINE BERNISMembre du directoire—France registry
FLORENCE BERNISMembre du directoire—France registry
VALERIE BERNISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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