DOSSIERS / SOKTRAN
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Company dossier

SOKTRAN

FRANCE · COMPANY · INCORPORATED 1995-11-07
KYBE ID: FR-402739692 · 402739692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOKTRAN
fr_insee
402739692
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-07
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38 B RUE DU GENERAL LECLERC, 77450 ESBLY
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68.20B
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€15,245
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Connections

14 links
Shared operator — likely the same administrator
DCG DEVELOPPEMENT CONSTRUCTION GENERALShared registered address · 7 share thisSCI MAShared registered address · 7 share this[ND]Shared registered address · 7 share thisORIENT EXPRESSShared registered address · 7 share thisPINARShared registered address · 7 share thisSCI CEBESAShared registered address · 7 share thisLA MAISON DU 46Shared officer / director · 9 share thisFONCIERE SAINTE ANGELEShared officer / director · 9 share thisFONCIERE ETLRShared officer / director · 9 share thisSCI EURO ASIEShared officer / director · 9 share thisTRANAUTOShared officer / director · 9 share thisSCI ESTATE TRANShared officer / director · 9 share thisCENTRALE TRANShared officer / director · 9 share thisTRAN FONCIERShared officer / director · 9 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

1 people
NameRoleFromSource
ENG KIET TRANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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