DOSSIERS / SOCREA
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Company dossier

SOCREA

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487707499 · 487707499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCREA
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487707499
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dissolved
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Limited liability company (SARL)
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2005-12-27
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15 AV DES CANADIENS, 76800 SAINT-ETIENNE-DU-ROUVRAY
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56.10A
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO DIAS ALBINOPrésident—France registry
GREGORY ALBINOPrésident—France registry
GREGORY ANTONIO ALBINOPrésident—France registry
THOMAS ANTONIO ALBINOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCREA B · dissolved · name-sim 0.78) — 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