DOSSIERS / SOGIMO
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Company dossier

SOGIMO

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-452331127 · 452331127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOGIMO
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452331127
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-12
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48 CHE DES CARRES, 74100 VETRAZ-MONTHOUX
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68.20B
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€147,000
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Connections

6 links
Shared operator — likely the same administrator
GLIERES74Shared officer / director · 2 share thisGLIERES74Shared registered address · 4 share thisCLOS DELUYShared registered address · 4 share thisCLOS DELUYShared officer / director · 4 share thisARCADES MCShared officer / director · 4 share thisARCADES MCShared registered address · 4 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

7 people
NameRoleFromSource
CELESTIN GILBERT LIONEL RIXDirigeant—France registry
CHRISTELLE MARIE BERNADETTE MORETDirigeant—France registry
MARION ANDREE VIVIANE RIXDirigeant—France registry
OLIVIER CHRISTIAN GILBERT MORETDirigeant—France registry
THEOPHANE JOSEPH OLIVIER RIXDirigeant—France registry
ANDREE BOUVARDPrésident—France registry
GILBERT MORETPrésident—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