DOSSIERS / SCI SOGANOT
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Company dossier

SCI SOGANOT

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-404191116 · 404191116 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SOGANOT
fr_insee
404191116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-03
fr_insee
92 RUE DE BAYEUX, 14000 CAEN
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE MARCHERDirecteur—France registry
PHILIPPE MORELDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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