DOSSIERS / SOGEMI
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Company dossier

SOGEMI

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818087512 · 818087512 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOGEMI
fr_insee
818087512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-29
fr_insee
146 AV des Chardonnerets, 40150 Soorts-Hossegor
fr_insee
68.20B
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€1,950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE CharbonnelDirecteur—France registry
Sophie Marie Claude BITNERMembre du directoire—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