DOSSIERS / SOCHARIM
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Company dossier

SOCHARIM

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504546664 · 504546664 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCHARIM
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504546664
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dissolved
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Real-estate civil company (SCI)
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2008-06-04
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LA GRAVOUILLERIE, 44310 SAINT-PHILBERT-DE-GRAND-LIEU
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68.20B
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€46,146
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CHARIERDirecteurFrance registry
LC COGESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100