DOSSIERS / SOC INVESTISSEMENTS & GESTION 35
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SOC INVESTISSEMENTS & GESTION 35

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: FR-414985853 · 414985853 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC INVESTISSEMENTS & GESTION 35
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414985853
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dissolved
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Public limited company (SA)
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1997-12-30
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47 RUE DE PONTHIEU, CHEZ E-SQUARE, 75008 PARIS
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64.30Z
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€38,377
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
FRANCOIS BOUCHEMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100