DOSSIERS / SCI SOCRI
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Company dossier

SCI SOCRI

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829129667 · 829129667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOCRI
fr_insee
829129667
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dissolved
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Real-estate civil company (SCI)
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2017-04-20
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436 RUE DE GRANGE PEYRAUD, 01360 LOYETTES
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE THEVENETDirecteur—France registry
SONIA POLESEDirecteur—France registry
C.S.T. DISTRIBUTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100