DOSSIERS / SOCIMO
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Company dossier

SOCIMO

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438161457 · 438161457 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIMO
fr_insee
438161457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-14
fr_insee
7 RUE GARREAU, 75018 PARIS
fr_insee
68.20A
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LUCIEN PEREIRADirigeant—France registry
FRANCK GUY PEREIRADirigeant—France registry
FREDERIC ALBERT FRANCOIS PEREIRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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