DOSSIERS / SNC SOGECER ET CIE
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Partnership dossier

SNC SOGECER ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1986-01-02
KYBE ID: FR-335129011 · 335129011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SNC SOGECER ET CIE
fr_insee
335129011
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1986-01-02
fr_insee
RTE DE GRENOBLE, 06000 NICE
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOLOGNAdissolvedALAIN MARTINdissolvedALPHONSE RENE LEVRATTOdissolvedANNIE ROCHEdissolvedANTOINE JEAN BELMONDOdissolvedBEN AMEUR MEKKIdissolvedBILLIAN WILSONdissolvedCASTAGLIOLO GUGLIELMETTIdissolvedC E PdissolvedCHRISTIANE IRENE GAMBIERdissolvedCLAUDE GAGERdissolvedCLAUDE HENAFdissolvedCLAUDE ROZERONdissolvedCYLINDRAGE LITTORAL TRAV ROUTEdissolvedDANIELLE LAMBERTdissolvedDENIS JULIEN LOUPdissolvedDOMINIQUE MAIOdissolvedDOMINIQUE MIGLIORATIdissolvedDOMINIQUE TRAPANIdissolvedE CALONICOdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100