DOSSIERS / SCI SOCETAM
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Company dossier

SCI SOCETAM

FRANCE · COMPANY · INCORPORATED 1971-09-06
KYBE ID: FR-777501909 · 777501909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SOCETAM
fr_insee
777501909
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dissolved
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Real-estate civil company (SCI)
fr_insee
1971-09-06
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4 IMP DES CHARMES, 31180 CASTELMAUROU
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68.20B
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€240,000
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Connections

6 links
Shared operator — likely the same administrator
CMA CGM AGENCES FRANCEShared officer / director · 2 share thisSCI HOMELANDShared officer / director · 2 share thisALEXANDRA MARIE MARCHADOURShared registered address · 2 share thisSCI KERMANEShared officer / director · 4 share thisFINAMARShared officer / director · 4 share thisA M MARCHADOUR IMMOBILIERShared 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

5 people
NameRoleFromSource
ALEXANDRA MARCHADOURDirigeant—France registry
CHRISTOPHE COLLOCDirigeant—France registry
DAVID MARCHADOURDirigeant—France registry
JEAN-MICHEL MARCHADOURDirigeant—France registry
THIERRY COLLOCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100