DOSSIERS / SOQUAU
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Company dossier

SOQUAU

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831930979 · 831930979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOQUAU
fr_insee
831930979
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-12
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6 BD DU ROI, 78000 VERSAILLES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT TESSIERDirecteur—France registry
AURORE TESSIERDirigeant—France registry
CECILE CUISSETDirigeant—France registry
QUENTIN TESSIERDirigeant—France registry
SOPHIE TESSIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100