KYBE — See who's really behind any company

Company dossier

SCI SOCARIMO

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-402545982 · 402545982 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SOCARIMO

fr_insee

Registration402545982

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-06-11

fr_insee

Registered address36 BD de la Source, 06400 Cannes

fr_insee

Industry68.20B

fr_insee

Share capital€426,857

fr_insee

Companies at this address

10 total

ALLIANCE DESIGNdissolved BEJOCAdissolved FLORENTINAdissolved IMMOBILIERE MALVESIN BECONactive LAND & LETdissolved RH GIDILdissolved SCI COURBEVOIE HOTEL DE VILLE 15dissolved SCI COURBEVOIE MARCEAU 17dissolved SOCALANDdissolved

Connections

4 links

Shared operator — likely the same administrator

RH GIDILShared officer / director · 4 share this CAPRI BELShared officer / director · 4 share this MEREUIL LAND 22Shared officer / director · 4 share this IMMOBILIERE MALVESIN BECONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANGELA DI TACCHIO	Directeur	—	France registry
ROLAND JEAN-MARIE LOUIS GROS	Directeur	—	France registry
CAROLE GROS	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100