DOSSIERS / SOAN
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Company dossier

SOAN

FRANCE · COMPANY · INCORPORATED 2007-09-10
KYBE ID: FR-499881092 · 499881092 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOAN
fr_insee
499881092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-10
fr_insee
2022-10-14
fr_insee
4 RUE DE LA MARNE, 77260 SEPT-SORTS
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68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC JEAN PAUL VERHAEGHEAdministrateurFrance registry
ANNE-EMMANUELLE MICHELE DELORMEMembre du directoireFrance registry
JEAN-PHILIPPE RENARDMembre du directoireFrance registry
SORIA HACHEMMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off