DOSSIERS / SOCOJ
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Company dossier

SOCOJ

FRANCE · COMPANY · INCORPORATED 1993-07-05
KYBE ID: FR-391810785 · 391810785 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCOJ
fr_insee
391810785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-05
fr_insee
74 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
68.20A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BERNARD PHILIPPE ANDRE FESTYdissolvedDANIELLE JEANNINE RAYMONDE DEFRAINEdissolvedFREDERIC PIERRE PAUL KORNMANNdissolvedGOLD LIBRAactiveHARMONIE NAILdissolvedKARINE LOLITA THERESE VILLYdissolvedMAHMONIR BAHERIdissolvedMANITA FILMSdissolvedMARIE SIMONE MICHELINE COUTANCEAUactiveMarion Sarah Jeanne Danielle PerrinactiveMURIEL GRACIANNE ROBERT DURUPTactive[ND]activeSCI CARDINAL LEMOINEdissolvedSCI FESTY - NEUILLYdissolvedSIMONE MARLINdissolvedTVMdissolvedVALERIE CHRISTINE BUSCAYRETdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE SolePrésident—France registry
OLIVIER SolePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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