DOSSIERS / SOGARIS BLANC-MESNIL
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Company dossier

SOGARIS BLANC-MESNIL

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843256546 · 843256546 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOGARIS BLANC-MESNIL
fr_insee
843256546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-19
fr_insee
PL DE LA LOGISTIQUE, 94150 RUNGIS
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68.20B
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
KR TRANSPORTSdissolvedLES PALETTES URBAINESactiveNOUVELLE PLATEFORME DE RUNGISdissolvedSCI DU C.E.F. DE BAYONNE-MOUGUERREdissolvedSCI ROISSY-SOGARISdissolvedSCI SOGARIS MARSEILLE PROVENCEdissolvedSCI SOGARIS STAINSdissolvedSOGARISactiveSOGARIS ALFORTVILLE CRETEIL MARAISdissolvedSOGARIS AUBERVILLIERSactiveSOGARIS AUSTERLITZdissolvedSOGARIS BOBIGNYdissolvedSOGARIS CAPITAL INNOVATIONactiveSOGARIS CHENNEVIERESactiveSOGARIS CLICHY LA GARENNEdissolvedSOGARIS CRETEIL MARAISdissolvedSOGARIS GRAND LYONdissolvedSOGARIS IMMOactiveSOGARIS IVRYdissolvedSOGARIS IVRY JEAN JAURESdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
SOGARISDirecteur—France registry
JONATHAN SEBBANEDirigeant—France registry
SOGARIS IMMODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100