Key facts
dissolvedSOCAPIER
fr_insee
505400069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-24
fr_insee
2020-07-20
fr_insee
7 RUE CLEMENT ADER, 73100 AIX-LES-BAINS
fr_insee
68.20B
fr_insee
€2,000
fr_insee
Company dossier
SOCAPIER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALAIN MARC JACQUEMOUD-COLLETANDRE JEAN CHALONARC EN CIELAUTOMATISME PROCESS SYSTEM INDUSTRIELB.S.CH21IVALOJEAN JOSEPH MARIE LIATARDL.V.MARKETINGNORDSPORT SARLOLIVIER PIERRE NETTERPIERRE ANTOINE TERRYRETCO INTERNATIONALRIAT SYSTEMSOCIETE DES ETABLISSEMENTS THIMONSOCIETE THIMECASYLVERE ROBINTECTA CONCEPT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CARMELO CACCIATORE | Membre du directoire | — | France registry |
| CHRISTOPHE SALVATORE PRIMO CACCIATORE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off