DOSSIERS / SCI SOGEFRA 1
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Company dossier

SCI SOGEFRA 1

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431973759 · 431973759 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOGEFRA 1
fr_insee
431973759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-20
fr_insee
30 CHE DES MOUILLES, 69290 GREZIEU-LA-VARENNE
fr_insee
68.20B
fr_insee
€122,304
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANNE CHARLOTTE FRANCKDirigeant—France registry
CHARLOTTE ANNE MICHELE FRANCKDirigeant—France registry
CHRISTIAN MARC FRANCKDirigeant—France registry
GILLES LOUIS FRANCKDirigeant—France registry
INGRID MICHELLE CHRISTINE FRANCKDirigeant—France registry
LAURENT CHARLES BERNARD FRANCKDirigeant—France registry
MAUD ELISABETH FRANCKDirigeant—France registry
MICHEL FELIX FRANCKDirigeant—France registry
ODILE MARIE FANNY FRANCKDirigeant—France registry
THERESE MARIE LUCE FRANCKDirigeant—France registry
YVES PIERRE LOUIS FRANCKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100