DOSSIERS / SOMAPI
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Company dossier

SOMAPI

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751484726 · 751484726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOMAPI
fr_insee
751484726
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-31
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4 B RUE DU 19 MARS 1962, 63240 MONT-DORE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE DE CONSTRUCTION DE LA SOLANEShared officer / director · 2 share thisSAS CHATEAU DE LA BORDEShared officer / director · 2 share thisLA GENERATRICEShared officer / director · 10 share thisMELL'S CREATIONShared officer / director · 10 share thisSCI CANTONShared officer / director · 10 share thisSCI DEUX MFShared officer / director · 10 share thisSCM DES OURMESShared officer / director · 10 share thisSCI LA MOTHEShared officer / director · 10 share thisSCI MORIN JONASShared officer / director · 10 share thisMORIN SERVICESShared officer / director · 10 share thisSCI CHATEAU YONINShared officer / director · 10 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
MARIE-CLAUDE FEYSSACDirecteur—France registry
MARIE MORINDirecteur—France registry
PIERRE BONNETIERDirecteur—France registry
SOPHIE MORINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100