DOSSIERS / SOGIL
← SearchExport PDF
Company dossier

SOGIL

FRANCE · COMPANY · INCORPORATED 1990-05-28
KYBE ID: FR-353548233 · 353548233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOGIL
fr_insee
353548233
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-28
fr_insee
4 AV DE BONNEVEINE, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLES BEN KEMOUNDirecteur—France registry
CAMILLE MARIA NICOLE BEN KEMOUN-SUZAN GONZALEZMembre du directoire—France registry
JULIE CHRISTIANE MARIE PAGNONMembre du directoire—France registry
MATHILDE NICOLE PAGNONMembre du directoire—France registry
SACHA CHARLES JORGE BEN KEMOUN-SUZAN GONZALEZMembre du directoire—France registry
SOPHIE BEN KEMOUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100