DOSSIERS / SOKALAE
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Company dossier

SOKALAE

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843779877 · 843779877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SOKALAE
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843779877
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active
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Real-estate civil company (SCI)
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2018-11-13
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C RTE DES ARDOISIERES, 74110 MORZINE
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68.20B
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€183,040
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Connections

14 links
Shared operator — likely the same administrator
SCI LES DRINGUESShared officer / director · 5 share thisLE LAOUETShared officer / director · 5 share thisSCI ROC NEIGEShared officer / director · 5 share thisWBAShared officer / director · 5 share thisCREA STYLEShared officer / director · 12 share thisSCI CANTO CIGALOShared officer / director · 12 share thisJALIEShared officer / director · 12 share thisEURO'PUBShared officer / director · 12 share thisNEIGE ROCShared officer / director · 12 share thisIMMOBILIERE BOISSISE BERTRANDShared officer / director · 12 share thisDESTINYShared officer / director · 12 share thisCOATICOOKShared officer / director · 12 share thisSCI IMMOBILIERE MANONShared officer / director · 12 share thisHOLDING LE AShared officer / director · 12 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

4 people
NameRoleFromSource
RAYMOND FRANCOIS RICHARDDirecteur—France registry
KARINE RICHARDMembre du directoire—France registry
LAETITIA RICHARDMembre du directoire—France registry
SONIA RICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100