DOSSIERS / S.O. CAPITAL ADVICE
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Company dossier

S.O. CAPITAL ADVICE

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-519288823 · 519288823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S.O. CAPITAL ADVICE
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519288823
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dissolved
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Limited liability company (SARL)
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2010-01-05
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19 RUE FARADAY, 75017 PARIS
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70.22Z
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1
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€24,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DE LA RESIDENCE DU PARCShared officer / director · 7 share thisSCI MATEMARShared officer / director · 7 share thisMLCShared officer / director · 7 share thisTAXI MARC LASSERREShared officer / director · 7 share thisMC2Shared officer / director · 7 share thisMAREMATShared officer / director · 7 share thisSERVICES PKMShared registered address · 8 share thisANNE DUFILSShared registered address · 8 share thisMAREMATShared registered address · 8 share thisDIZIER ROBERShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE PHARES DES BALEINESShared registered address · 8 share thisSCI PAULETTE GDShared registered address · 8 share thisFONTENELLESShared registered address · 8 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

1 people
NameRoleFromSource
MARC LASSERREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100