DOSSIERS / SOGEVIL
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Partnership dossier

SOGEVIL

FRANCE · PARTNERSHIP · INCORPORATED 1978-03-28
KYBE ID: FR-312395940 · 312395940 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOGEVIL
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312395940
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dissolved
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General partnership (SNC)
fr_insee
1978-03-28
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4 VLA DES ENTREPRENEURS, 75015 PARIS
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SA SOCIETE D'ETUDES ET DE DEVELOPPEMENT D'ENTREPOTS SEDEDirigeant—France registry
YVAN TchemenianMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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