DOSSIERS / SOCALMENT
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Company dossier

SOCALMENT

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495029480 · 495029480 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SOCALMENT
fr_insee
495029480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-29
fr_insee
6 RUE DE JEMMAPES, 11100 NARBONNE
fr_insee
68.20B
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€70,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SOPHIE ROSE-MARIE PELOFYShared registered address · 2 share thisSCI MFLShared officer / director · 7 share thisSAS EBENShared officer / director · 7 share thisSCI XALSAShared officer / director · 7 share thisSARL C&L CREATIONShared officer / director · 7 share thisCPONSShared officer / director · 7 share thisSCI PIPOLANDShared officer / director · 7 share thisENTREPRISE MARC PONSShared officer / director · 8 share thisSCI VAL DE GILLYShared officer / director · 8 share thisSELARL DU DOCTEUR MARC PONSShared officer / director · 8 share thisSCI CLAREMShared officer / director · 8 share thisSARL ELEC PLOMBERIEShared officer / director · 8 share thisSCI DENTAIRE DES 4 CHEMINSShared officer / director · 8 share thisAVEYMECAShared officer / director · 8 share thisLDMCShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-495029480/network.

People with significant control

4 people
NameRoleFromSource
⚠ MARC PONSDirecteur—France registry
CAMILLE PONSDirigeant—France registry
CLEMENT PONSDirigeant—France registry
SOPHIE PELOFYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC PONS (officer) matches PEP Marc Pons Pons — Member of the Parliament of the Balearic Islands, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100