DOSSIERS / SCI SOCA
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Company dossier

SCI SOCA

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878844646 · 878844646 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOCA
fr_insee
878844646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-12
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4 AV DU PARC, 92170 VANVES
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68.20B
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OANA MUTU-MAZILUDirecteur—France registry
ANNIE HARDYMembre du directoire—France registry
CLAUDE GAULONMembre du directoire—France registry
SEBASTIEN GAULONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100