DOSSIERS / SOCOVA
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Company dossier

SOCOVA

FRANCE · COMPANY · INCORPORATED 1997-04-14
KYBE ID: FR-411689680 · 411689680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOCOVA
fr_insee
411689680
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-14
fr_insee
23 PL MAUCAILLOU, 33450 SAINT-SULPICE-ET-CAMEYRAC
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74.1J
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€7,622
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Connections

14 links
Shared operator — likely the same administrator
IMMOBILIERE GENERALE INDUSTRIEL COMMERCIShared registered address · 6 share thisFONCIER AQUITAINEShared registered address · 6 share thisCECILE MELANIE BOIZARDShared registered address · 6 share thisDEPAJERO IMMOBILIERShared registered address · 6 share thisJEAN PAUL PLANTEYShared registered address · 6 share thisSCI THIERS 141Shared officer / director · 10 share thisSCI SOGIPLAShared officer / director · 10 share thisCOFIPARShared officer / director · 10 share thisSCI IMMO PARKShared officer / director · 10 share thisSOCIETE GIRONDINE DE TRAVAUXShared officer / director · 10 share thisIMMOBILIER SOLLIES TOUCASShared officer / director · 10 share thisSOGIMATShared officer / director · 10 share thisSOCIETE GIRONDINE DE CONSTRUCTIONShared officer / director · 10 share thisTERRAQUITAINEShared officer / director · 10 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
JEAN PAUL HENRI PLANTEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100