DOSSIERS / SOCINVEST
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Company dossier

SOCINVEST

FRANCE · COMPANY · INCORPORATED 2000-11-16
KYBE ID: FR-433514155 · 433514155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCINVEST
fr_insee
433514155
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-16
fr_insee
RTE DE VANNES, LES HAUTS MEDARTS, 45240 MENESTREAU-EN-VILLETTE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARC BLANCHONDirecteur—France registry
NATHALIE LORETDirecteur—France registry
LAURA BLANCHONMembre du directoire—France registry
NICOLAS BLANCHONMembre du directoire—France registry
VICTORIA BLANCHONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100