DOSSIERS / SOCIETE CIVILE SODIE
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Company dossier

SOCIETE CIVILE SODIE

FRANCE · COMPANY · INCORPORATED 1979-11-09
KYBE ID: FR-317049179 · 317049179 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE SODIE
fr_insee
317049179
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-11-09
fr_insee
22 RUE DE CHAILLOT, 75016 PARIS
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE LUCASactiveAMICALE ANCIEN ELEVE INSTIT LINGUISTIQUEdissolvedANNA HOLDINGactiveCLAUDE GABRIEL GUSTAVE MIDOL-MIDOLdissolvedCOPR 22 RUE DE CHAILLOT 75016 PARISactiveETUDES CONCEPTIONS DIFFUSIONdissolvedGERARD PETRIEdissolvedJade MASSOTactiveJEAN LUC JACQUES GEORGES COULONdissolvedLE GRAIN DE SABLE DOREdissolvedMB PRODUCTIONSdissolvedMICHELE KAGANEactive[ND]active[ND]dissolvedSCI AG VB REAL ESTATEdissolvedSCI CHAILLOTdissolvedSCI PYRAMIDE CHAILLOTdissolvedTRAVEL IN STYLEdissolved

People with significant control

2 people
NameRoleFromSource
FRANCIS RobertDirecteur—France registry
RENEE KaganeDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS Robert (officer) matches PEP Robert Francis — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS Robert (officer) matches PEP Robert Francis — Member of the April 1384 Parliament. 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