DOSSIERS / SCI SOCA
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Company dossier

SCI SOCA

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820900702 · 820900702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOCA
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820900702
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dissolved
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Real-estate civil company (SCI)
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2016-06-14
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26 CHE DE LA PLANCHETTE, 43700 BLAVOZY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARC EN CIELDirigeant—France registry
JEAN-PIERRE MAURINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MAURIN (officer) matches PEP Jean-Pierre Maurin — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100