DOSSIERS / SOCIMM
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Company dossier

SOCIMM

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-532180577 · 532180577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIMM
fr_insee
532180577
fr_insee
active
fr_insee
Civil company
fr_insee
2020-09-29
fr_insee
7 QUAI DUGUAY TROUIN, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anne Brigitte CAREMELactiveBERNADETTE PEYRARDdissolvedCABINET PARAMEDICAL DUGUAY TROUIN 2dissolvedDAMIEN GERARD RENETdissolvedDOMINIQUE EDOUARD MARCEL PRIOUXdissolvedDOMINIQUE MADELEINE LE STRATdissolvedEVELYNE MARIE-THERESE LECORNUEdissolvedFREDERIC LECOMPTEdissolvedGEORGES CUGNINdissolvedMARCEL ROGEONdissolvedMARIE-EMILIE HUDINactiveMELODYactive[ND]activeNOSTOS ALPHAdissolvedNOSTOS LOGISTICSdissolvedNOSTOS SYSTEMSdissolvedPHILIPPE LE FAOUdissolvedSARL LE FLORENTINdissolvedSCI DE L HIVETdissolvedSCI L'HERMINEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
RAYMONDE ISABELLE JASLETDirecteur—France registry
YVON-CLAUDE JEAN RAYMOND JOUVROTDirecteur—France registry
Isabelle Anne-Marie Raymonde JOUVROTMembre du directoire—France registry
Régis Jean Raymond JOUVROTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100