DOSSIERS / SCI SOCC
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Company dossier

SCI SOCC

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841278591 · 841278591 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOCC
fr_insee
841278591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
fr_insee
7 RUE PAUL CHATROUSSE, 92200 NEUILLY-SUR-SEINE
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE LUCASDirecteur—France registry
STEPHANE PHILIPPE SERGE CURTIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100