DOSSIERS / SOCO
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Company dossier

SOCO

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812416972 · 812416972 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCO
fr_insee
812416972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-07
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1 BD DE LA REPUBLIQUE, 93270 SEVRAN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRICE NADJIB HEBBOUDJIDirecteur—France registry
NHB CAPITALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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