DOSSIERS / SCI SOCAM
← SearchExport PDF
Company dossier

SCI SOCAM

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-326316999 · 326316999 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOCAM
fr_insee
326316999
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-19
fr_insee
4 RUE DE LA CIGOGNE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI REYDirecteur—France registry
MARIE ROSE THUETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HENRI REY (officer) matches PEP Henri Rey — Q66500880. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100