DOSSIERS / SOGEL1
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Partnership dossier

SOGEL1

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-03
KYBE ID: FR-537587826 · 537587826 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOGEL1
fr_insee
537587826
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2011-11-03
fr_insee
6 RUE BLAISE PASCAL, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€38,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A DOMICILE 28activeC'VIEWdissolvedDDS HOLDINGactiveDOCUMENTHOM 28dissolvedECOLHOTELactiveGIEN LA CROIX DU PAVEdissolvedGIEN WILSON MARNEdissolvedHABIVAactiveH ET AdissolvedINVESTCORP HOLDINGactiveMorad AtbiactiveOuahiba AouadiactiveSalah Eddine BenattiaactiveSCCV CHANZY GARDENdissolvedSCCV DOMAINE DE LA CROIX JUMELINdissolvedSCCV DU BOIS DE LEVESdissolvedSCCV LES COLLINES D'ORSAYdissolvedSCCV PERREUX MARNEdissolvedSCCV VILLEBON LES HAUTES ROCHESdissolvedSCI ATLANTIS 28dissolved

+26 more

People with significant control

3 people
NameRoleFromSource
INVESTCORP HOLDINGDirigeant—France registry
david sizaireMembre du directoire—France registry
thierry sizaireMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGEL10 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100