DOSSIERS / SOCALOTTE
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Company dossier

SOCALOTTE

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850743162 · 850743162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCALOTTE
fr_insee
850743162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
17 RUE DU PETIT PONT, 75005 PARIS
fr_insee
68.20B
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€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTE IIIactiveANDRE BARTHELEMIactiveBADAR BASAM MIRZAdissolvedBOUCHTA EL MANSOURIactiveCaroline Luise Katharina JestaedtactiveCASAOSTRAdissolvedCESAR ELIE ASSAADdissolvedDENISE LEROUXdissolvedDominique Thérèse Georgette SomaactiveESPACE VIEdissolvedHERVE GERARD DEROYdissolvedJOSEPH NASRALLAHdissolvedMAILLETZ LIBRAIRIE EDITIONSdissolvedNATHALIE CANOVASactive[ND]dissolvedNUBIA BENINdissolvedOOPSdissolvedPARIS GIFTS SOUVENIRSdissolvedRABIA ABIDdissolvedRICHARD ELIE ASSAADdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
CAROLINE JestaedtDirigeant—France registry
CHARLOTTE JestaedtDirigeant—France registry
DOMINIQUE SomaDirigeant—France registry
SOPHIE JestaedtDirigeant—France registry
THOMAS JestaedtDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100