DOSSIERS / SOCIETE D'INVESTISSEMENT COMMERCIAL ET FINANCIER - SODICOFI
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SOCIETE D'INVESTISSEMENT COMMERCIAL ET FINANCIER - SODICOFI

FRANCE · COMPANY · INCORPORATED 1982-07-09
KYBE ID: FR-324789262 · 324789262 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE D'INVESTISSEMENT COMMERCIAL ET FINANCIER - SODICOFI
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324789262
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dissolved
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Limited liability company (SARL)
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1982-07-09
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129 BD DE GRENELLE, 75015 PARIS
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64.20Z
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€103,589
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Companies at this address

29 total
COLETTE MARIE UZANdissolvedCONSOLEADER SASdissolvedDAVID CHAWAFdissolvedDELMAYactiveFERNAND WERNERTdissolvedGEORGES SYLVAIN DALLYdissolvedHELENE N GILLESactiveJACQUELINE KHANJIANdissolvedJEAN ETIENNE PERROTdissolvedJEAN-MICHEL MARIE JEAN MICHEL PIERRE TRIPIER DE LAUBRIEREdissolvedJEAN PIERRE CORMIERactiveKelly JacquelactiveLAURENT CHALANDONactiveLAURENT YVES JEAN JOSEPH CORMIERactive[ND]dissolved[ND]active[ND]activeSCI E J CdissolvedSCI ELCCdissolvedSCI HAMEAU DE THAUdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
ENTREPOTS ANDRE GRAFFINELShared officer / director · 4 share thisSCI HERITIERS D'EXEAShared officer / director · 4 share thisSCI BALBERGShared officer / director · 5 share thisSOCIETE BORDOSETShared officer / director · 5 share thisVALGORAShared officer / director · 5 share thisSCI IPGShared officer / director · 5 share thisSCI ODINVESTShared officer / director · 6 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
ALAIN GaffinelDirigeant—France registry
BELHARRADirigeant—France registry
FLEUR GaffinelDirigeant—France registry
OLIVIER GaffinelDirigeant—France registry
PHILIPPE GaffinelDirigeant—France registry
PIERRE MARIO CHARLES GaffinelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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