DOSSIERS / SOCAPHI
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Company dossier

SOCAPHI

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451183404 · 451183404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCAPHI
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451183404
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dissolved
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Limited liability company (SARL)
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2003-12-16
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RTE DE CAEN, 14390 CABOURG
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64.20Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE MICHEL EMILE MARIEPrésident—France registry
NATHALIE JEANNE LILIANE RICHOMMEPrésident—France registry
PHILIPINE CHARLOTTE EMELINE MARIEPrésident—France registry
PHILIPPE MARIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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