DOSSIERS / SOCNA
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Company dossier

SOCNA

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811553411 · 811553411 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCNA
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811553411
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dissolved
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Limited liability company (SARL)
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2015-05-27
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11 RUE de la Petite Fin, 21121 Fontaine-lès-Dijon
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71.12B
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6
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€147,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIEN LANIERPrésident—France registry
MALIK LEBANEPrésident—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