DOSSIERS / SCI SOGIMO
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Company dossier

SCI SOGIMO

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-385050141 · 385050141 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI SOGIMO
fr_insee
385050141
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dissolved
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Real-estate civil company (SCI)
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2017-01-26
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49 RUE BRILLAT SAVARIN, 01100 OYONNAX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES ANDRE MATZMembre du directoire—France registry
SARL PHILIPPE VINCENTMembre du directoire—France registry
PHILIPPE VINCENTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100