DOSSIERS / SCI SOCAM
← SearchExport PDF
Company dossier

SCI SOCAM

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750684458 · 750684458 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SOCAM
fr_insee
750684458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-04
fr_insee
7 QUA CASTET D'ABILHAC, 65400 LAU-BALAGNAS
fr_insee
68.20B
fr_insee
€410
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SARL BORDESShared officer / director · 2 share thisMATHIEU BORDESShared officer / director · 6 share thisLE RANCHShared officer / director · 6 share thisBERMATShared officer / director · 6 share thisYEP PAPAShared officer / director · 6 share thisDROP UPShared officer / director · 6 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

3 people
NameRoleFromSource
CHANTAL MAURICETTE SOUBIESDirecteurFrance registry
OLIVIER BERNARD BORDESDirecteurFrance registry
MATHIEU BORDESMembre du directoireFrance 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