DOSSIERS / SCCV SOCOFIM
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SCCV SOCOFIM

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814234118 · 814234118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV SOCOFIM
fr_insee
814234118
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-10-22
fr_insee
7 RUE DE LA FONTAINE, 14000 CAEN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BP 3dissolvedCOM. LPdissolvedFEDERATION DES PROMOTEURS IMMOBILIERS DE NORMANDIEactiveLP18dissolvedNP20.IMMOactiveOBSERVATOIRE DU LOGEMENT NEUF DES REGIONS NORMANDESactivePPMdissolvedSARL CABINET POTIERdissolvedSCCV BRETTEVILLE 97 BRETAGNEdissolvedSCCV IPSPF CHR 1dissolvedSCCV L'ILE ENCHANTEEdissolvedSCCV NPAdissolvedSCCV PLUGINS 1 2 3dissolvedSCCV PO2dissolvedSCCV SODIMdissolvedS.C.C.V. SOGIMdissolvedS.C.C.V. SOREVIMdissolvedSCCV SOTRIM 1dissolvedSCCV SPF CHRdissolvedSCI PPM 2dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAURENT POTIERDirecteur—France registry
SOTRIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100