DOSSIERS / SOCIMOIS
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Company dossier

SOCIMOIS

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487682197 · 487682197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIMOIS
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487682197
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dissolved
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Real-estate civil company (SCI)
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2005-12-21
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9 RUE PASTEUR, 78450 VILLEPREUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN FABIEN MEROCAdministrateur—France registry
ISABELLE LEE PAYENDirigeant—France registry
JANE HAMILTON HANCOCKDirigeant—France registry
LUC PAYENDirigeant—France registry
NATACHA MEROCDirigeant—France registry
NICOLAS MEROCDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIME · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100