DOSSIERS / SCI SOCIDOR
← SearchExport PDF
Company dossier

SCI SOCIDOR

FRANCE · COMPANY · INCORPORATED 1979-04-13
KYBE ID: FR-315587204 · 315587204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SOCIDOR
fr_insee
315587204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-13
fr_insee
5 RUE DES BLEUETS, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€55,369
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
BERNARD BARRAILDirecteur—France registry
FREDERIC SOBOTKADirecteur—France registry
ANNE LORENTDirigeant—France registry
ANNE SOLOVIEREDirigeant—France registry
BERNARD LEROYDirigeant—France registry
CHRISTIAN LIVACHEDirigeant—France registry
DANIELLE GRANDINDirigeant—France registry
DIDIER PIQUETDirigeant—France registry
FRANCOISE GONDOUINDirigeant—France registry
GILLES TEXIERDirigeant—France registry
JEAN-LUC FAUCONNIERDirigeant—France registry
JEAN-PAUL GIREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BARRAIL (officer) matches PEP Bernard Barrail — Q66500554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEROY (officer) matches PEP Bernard Leroy — Q66499696. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100