DOSSIERS / SOCIPER
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Company dossier

SOCIPER

FRANCE · COMPANY · INCORPORATED 1990-06-12
KYBE ID: FR-378272280 · 378272280 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIPER
fr_insee
378272280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-12
fr_insee
2018-04-03
fr_insee
30 RUE DU SERGENT BAUCHAT, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD LavilleDirigeant—France registry
JEAN LavilleDirigeant—France registry
MAURICE LavilleDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off