DOSSIERS / SCI SOCRATE
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Company dossier

SCI SOCRATE

FRANCE · COMPANY · INCORPORATED 1996-02-20
KYBE ID: FR-403693898 · 403693898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOCRATE
fr_insee
403693898
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-02-20
fr_insee
8 RUE du Huit Mai 1945, 76840 Quevillon
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMMY CHARLES-EDOUARD LEONCE LEVEQUEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100