DOSSIERS / SOCAROL
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Company dossier

SOCAROL

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512752882 · 512752882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOCAROL
fr_insee
512752882
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-29
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124 RTE DE L’AOUACH, 31410 MAUZAC
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI MARBENShared officer / director · 6 share thisSCI CBBRShared officer / director · 6 share thisANATShared officer / director · 6 share thisTRBShared officer / director · 6 share thisSOFRACOShared officer / director · 6 share thisL'ACCOUDOIRShared officer / director · 10 share thisSCI BUREAUShared officer / director · 10 share thisFEELING COPIESShared officer / director · 10 share thisTIARE 2006 CShared officer / director · 10 share thisSCI LA PETITE BASTIDEShared officer / director · 10 share thisTURLEY TECHNOLOGIESShared officer / director · 10 share thisLES PRODUITS DE L'UBAYEShared officer / director · 10 share thisIMPRESSION-THESE.COMShared officer / director · 10 share thisDENTECH-LABOShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
CATHERINE PONSOLLEDirigeant—France registry
LAURE-SOPHIE DUSSELDirigeant—France registry
OLIVIER IMBERTDirigeant—France registry
ROBERT BENSIMONDirigeant—France 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