DOSSIERS / SOCABE
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Company dossier

SOCABE

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799481486 · 799481486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCABE
fr_insee
799481486
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-07
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18 RUE JEAN INGLESSI, 37230 FONDETTES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE GARNIERDirecteur—France registry
BERENICE GARNIERMembre du directoire—France registry
CAMILLE BOUCHARD-GARNIERMembre du directoire—France registry
SOPHIE GARNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100