DOSSIERS / SOGECIM
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Company dossier

SOGECIM

FRANCE · COMPANY · INCORPORATED 1996-03-04
KYBE ID: FR-404085839 · 404085839 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOGECIM
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404085839
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dissolved
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Limited liability company (SARL)
fr_insee
1996-03-04
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14 RUE BAUDIN, 34200 SETE
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70.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DURANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100