DOSSIERS / FONCIERE SOGAPAUL
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Company dossier

FONCIERE SOGAPAUL

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488321498 · 488321498 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SOGAPAUL
fr_insee
488321498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-31
fr_insee
201 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€6,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN GUEUDREactivearnaud devinactiveASSOCIATION FAST SERVICESactiveAUROREdissolvedAUTISME FRANCEactiveBERNARD ESTRADEdissolvedCONSULTING 3L INTERNATIONALdissolvedCYRIL-GONZAGUE DURANDactiveDALISOdissolvedDAVID PERCHERONactiveFABIENNE RIOUALdissolvedGABRIELLE ROULIOTdissolvedGREEN SOCKSactiveHENRI ALAIN LOMBARDdissolvedHENRI LEMBERGdissolvedINSTITUT PARISIEN DE FORMATIONdissolvedJEAN BRIVET-VERDIERdissolvedJEAN MARC SINANactiveJULIEN COMBEdissolvedMARIE-AGNES CATHERINE GABRIELLE DUTHEILdissolved

+26 more

People with significant control

5 people
NameRoleFromSource
GILLES MARIE ROULIOTDirecteur—France registry
GABRIELLE BEATRICE FRANCOISE GILBERTE MARIE RouliotDirigeant—France registry
PAUL PIERRE ARTHUR CHRISTIAN GEORGES MARIE RouliotDirigeant—France registry
SOPHIE SYLVIE SUZANNE FRANCOISE GILBERTE MARIE RouliotDirigeant—France registry
CHANTAL MARIE BEATRICE MARGUERITE CLARET DE FLEURIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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