DOSSIERS / SOCOPHIL 3
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Company dossier

SOCOPHIL 3

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830648671 · 830648671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCOPHIL 3
fr_insee
830648671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-03
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1 RUE du 8 Mai 1945, 38230 Chavanoz
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS MANUEL DIAS FERREIRADirigeant—France registry
GROUPE VALENTINDirigeant—France registry
PHILIPPE RENE VALENTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100