DOSSIERS / SCI SOGEFIMO DE WPS
← SearchExport PDF
Company dossier

SCI SOGEFIMO DE WPS

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-342265162 · 342265162 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI SOGEFIMO DE WPS
fr_insee
342265162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-10
fr_insee
13 BD DE LA CORDERIE, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

31 total
2J PUBactiveALAIN LAFORESTactiveAMEDEE MUSSOactiveARLactiveARLOPAdissolvedARLOSTEMdissolvedBICHETTEactiveCOIFFURE BARBIERdissolvedCWH JI AFRICA & MIDDLE EASTactiveDAVID FRANCOIS JEAN ROLLETdissolvedDURANCE 24activeENTREPRISE MARTEGALEactiveERIC CURABECactiveFABRICE FRANCOIS JEROME FINESactiveFRANCOIS XAVIER GUIS-SPENGLER GAGNEUILactiveJEAN BAPTISTE CANTARELLAdissolvedJEAN PIERRE FINESdissolvedJEAN-PIERRE MICHEL GIUSTINIANIdissolvedKOPIIIactiveLABEGE 2active

+11 more

Connections

9 links
Shared operator — likely the same administrator
SCI ELIASShared officer / director · 10 share thisSCI BURGARDEShared officer / director · 10 share thisSCI ECOShared officer / director · 10 share thisSCI LES MIMOSASShared officer / director · 10 share thisCENTRE FRANCAIS D'AUDITShared officer / director · 10 share thisSCI FIDUCIAShared officer / director · 10 share thisCOMPTABILITE AUDIT CONSEILSShared officer / director · 10 share thisSCI MANE MAIShared officer / director · 10 share thisGIE GROUPE FEBUSShared officer / director · 10 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
SOCIETE FRANCAISE IMMOBILIERE SOFIMDirigeant—France registry
PIERRE CLEDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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