DOSSIERS / SOCOABAY
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Company dossier

SOCOABAY

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510112857 · 510112857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCOABAY
fr_insee
510112857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-02
fr_insee
6 ALL UR ALDE, 64122 URRUGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUC VAICHEREDirecteur—France registry
ELEANOR MARIE-LAURE VAICHEREDirigeant—France registry
LEONARD VAICHEREDirigeant—France registry
PHILIPPE CHARLESDirigeant—France registry
RODRIGUE RAPHAEL VAICHEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100