DOSSIERS / S.C.I. SOMAR
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Company dossier

S.C.I. SOMAR

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537933475 · 537933475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.C.I. SOMAR
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537933475
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dissolved
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Real-estate civil company (SCI)
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2011-11-17
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119 AV ARISTIDE BRIAND, 79200 PARTHENAY
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68.20B
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€400
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Connections

6 links
Shared operator — likely the same administrator
VPGShared officer / director · 2 share thisS.C.I. MCSShared officer / director · 2 share thisJOSE SIMOES FERREIRAShared registered address · 3 share thisFRANCIS GEAIRONShared registered address · 3 share thisBUSINESS FAMILY MASUEShared officer / director · 4 share thisSCI MONTOLA-IMMOShared officer / director · 4 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
GRACE MARIA DOS SANTOSDirecteur—France registry
JOSE FERREIRADirecteur—France registry
MARC PAUL FERREIRADirecteur—France registry
SOPHIE ISABELLE FERREIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100