DOSSIERS / SOGEFIM
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Company dossier

SOGEFIM

FRANCE · COMPANY · INCORPORATED 1989-01-24
KYBE ID: FR-349176792 · 349176792 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOGEFIM
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349176792
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active
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Civil company
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1989-01-24
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27 RUE Alessandro Volta, 33700 Mérignac
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68.20B
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€763,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASSOUS IMMOBILIERMembre du directoire—France registry
VALERIE MARIE CASSOUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100