DOSSIERS / SOCIETE CIVILE PARTICULIERE SONCAS
← SearchExport PDF
Company dossier

SOCIETE CIVILE PARTICULIERE SONCAS

FRANCE · COMPANY · INCORPORATED 1986-10-03
KYBE ID: FR-338922552 · 338922552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PARTICULIERE SONCAS
fr_insee
338922552
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-10-03
fr_insee
13 RUE DES PRIMEVERES, 17640 VAUX-SUR-MER
fr_insee
70.1D
fr_insee
€3,811
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ALLIANCE PRESSINGShared officer / director · 11 share thisDSL PATRIMOINEShared officer / director · 11 share thisDSL IMMOShared officer / director · 11 share thisSCI DPFShared officer / director · 11 share thisSCI LA CHENAIEShared officer / director · 11 share thisCONSTRUCTIONS MOCHOShared officer / director · 11 share thisAD CONSTRUCTIONShared officer / director · 11 share thisD.L.Shared officer / director · 11 share thisSARL BLMI - BOURBON LANCY MAINTENANCE INDUSTRIELLEShared officer / director · 11 share thisJEFRECEShared 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
ABILIO DA SILVAPrésident—France registry
JACQUES BERTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100