DOSSIERS / SOCANI
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Company dossier

SOCANI

FRANCE · COMPANY · INCORPORATED 1998-10-02
KYBE ID: FR-420330409 · 420330409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SOCANI
fr_insee
420330409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-02
fr_insee
15 RUE DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SOCIETE D'INVESTISSEMENT TEXTILEShared registered address · 3 share thisR.C.RShared registered address · 3 share thisSCI SECASOShared officer / director · 11 share thisCAROMARShared officer / director · 11 share thisGDC JUDICIAIREShared officer / director · 11 share thisSPRShared officer / director · 11 share thisGODY-BAUBAU, RIVIEREShared officer / director · 11 share thisSCM DU GROUPE DENTAIRE SAINTE APOLLINEShared officer / director · 11 share thisCPR HOLDINGShared officer / director · 11 share thisGDC IMMOShared officer / director · 11 share thisGALERIE DE CHARTRESShared officer / director · 11 share thisSCI CAROLINEShared officer / director · 11 share thisJ L L S - AVENIRShared officer / director · 12 share thisSCM DES DOCTEURS THIBAULT, BOUQUILLION ET COQUELETShared officer / director · 12 share thisSCM SOINS PARAMEDICAUXShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-420330409/network.

People with significant control

3 people
NameRoleFromSource
CAROLINE RIVIEREDirigeant—France registry
SOPHIE RIVIEREDirigeant—France registry
CATHERINE RIVIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100