KYBE — See who's really behind any company

Company dossier

SOCIETE SOCAT

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847954658 · 847954658 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE SOCAT

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Registration847954658

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-04

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Registered address15 AV DU CORAIL, MARSEILLE, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SCI GARIELShared officer / director · 4 share this JERIKOOShared officer / director · 4 share this VALENTINEShared officer / director · 4 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

Name	Role	From	Source
NICOLAS SANCHIS	Dirigeant	—	France registry
SOPHIE VIDAL	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100