DOSSIERS / SCI SOGA
← SearchExport PDF
Company dossier

SCI SOGA

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838766038 · 838766038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI SOGA
fr_insee
838766038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-09
fr_insee
7 PL DU THEATRE, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SPFPL DU TREATREShared officer / director · 3 share thisWILLIAM GARDEN ET ANTOINE SOYER, NOTAIRES ASSOCIESShared officer / director · 3 share thisSCI RELIAMShared officer / director · 8 share thisSCI GB INVESTShared officer / director · 8 share thisSCM AUDET MILANESIShared registered address · 8 share thisSOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DU DOCTEUR OLIVIER MILANESIShared registered address · 8 share thisSarah RivasiShared registered address · 8 share thisSPFPL DU TREATREShared registered address · 8 share thisMONTIGONEShared registered address · 8 share thisTHIERRY HENRI LUCIEN BLANCShared registered address · 8 share thisSCI P.H.A.R. OPERAShared registered address · 8 share thisSCI GB IMMOShared officer / director · 8 share thisSCI GR 1Shared officer / director · 8 share thisSCI WIMAFEGAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE MATTHIEU SOYERDirigeant—France registry
WILLIAM ROBERT RENE GARDENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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