DOSSIERS / SOGEFIMO
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Company dossier

SOGEFIMO

FRANCE · COMPANY · INCORPORATED 1985-01-22
KYBE ID: FR-331469221 · 331469221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOGEFIMO
fr_insee
331469221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-22
fr_insee
212 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOGEFIMOfr_insee · 800230344 · dissolved

Companies at this address

41 total
ALAIN LAJARRIGESactiveALPHA EXPERTSdissolvedATLAS CORPORATIONactiveBELYNDA TITAdissolvedBERNARD JEAN MARIEactiveBSL IMMOBILIERdissolvedC CATHERINE SIMOUDISdissolvedCLAUDINE LEVEQUEdissolvedELODIE CHRISTINE COLINactiveEMILE COUSINdissolvedESCALE DE L'ESTdissolvedFENNEC INTERNATIONALactiveFERNAND GARRIGUESdissolvedFRANCOIS GALLAISactiveFRED RODRIGUESactiveHENRI LOUIS ROUCOUSdissolvedHORIZONS BMGdissolvedIOANNIS DRAGONASdissolvedL.C.NdissolvedLESTRADEdissolved

+21 more

Connections

13 links
Shared operator — likely the same administrator
MICRO SYSTEM 16Shared officer / director · 6 share thisSCI GARBONIShared officer / director · 6 share thisBSL IMMOBILIERShared officer / director · 6 share thisALPES ESPACEShared officer / director · 6 share thisSA SOFACO DIFFUSION B GARBOShared officer / director · 6 share thisSCI GAROMShared officer / director · 11 share thisSCI DU PRE DE MONETIERShared officer / director · 11 share thisSOCIETE CIVILEIMMOBILIERE TORAZShared officer / director · 11 share thisSCI FRANGARShared officer / director · 11 share thisSCI GARDETShared officer / director · 11 share thisSCI LONGUEILShared officer / director · 11 share thisSCI OCTO 95Shared officer / director · 11 share thisSCI GARANNShared officer / director · 11 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

2 people
NameRoleFromSource
BERNARD BonnayDirecteur—France registry
LORETTE GARIGLIODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100