DOSSIERS / SOCAFRAN
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Company dossier

SOCAFRAN

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-438894420 · 438894420 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SOCAFRAN
fr_insee
438894420
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dissolved
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Civil company
fr_insee
2002-01-08
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253 VOIE AURELIA, 06610 LA GAUDE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CNP IMMOBILIERShared officer / director · 9 share thisMAISON LEFORTShared officer / director · 9 share thisLCPShared officer / director · 9 share thisSCI L ENSOULEIADOShared officer / director · 9 share thisSAS LECROC-CORDIERShared officer / director · 9 share thisCORDIER OPTIQUEShared officer / director · 9 share thisDUBOIS PATRIMOINEShared officer / director · 9 share thisCOCOCHITShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
CAROLINE CORDIERDirigeant—France registry
FRANCOISE BROGNETDirigeant—France registry
SOPHIE CORDIERDirigeant—France registry
⚠ PHILIPPE CORDIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66500499. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66501171. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100