DOSSIERS / S.C.C.V. SOGIM
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Company dossier

S.C.C.V. SOGIM

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820074961 · 820074961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V. SOGIM
fr_insee
820074961
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-05-04
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 SOCOFIMdissolvedSCCV SODIMdissolvedS.C.C.V. SOREVIMdissolvedSCCV SOTRIM 1dissolvedSCCV SPF CHRdissolvedSCI PPM 2dissolved

+3 more

People with significant control

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

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100