DOSSIERS / SOGERIMMO
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Company dossier

SOGERIMMO

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-449106954 · 449106954 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SOGERIMMO
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449106954
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dissolved
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Real-estate civil company (SCI)
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2003-05-28
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153 AV DE CHOISY, 75013 PARIS
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE MICHEL PEYNETDirigeantFrance registry
GARY KEVIN Pho-PeynetDirigeantFrance registry
LAETITIA PhoDirigeantFrance registry
LYDIE TRANGDirigeantFrance registry
CHOU TRANGPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100