DOSSIERS / SOCAMA
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Company dossier

SOCAMA

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879277838 · 879277838 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCAMA
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879277838
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dissolved
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Real-estate civil company (SCI)
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2019-12-02
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5 RUE DES PETITS HOTELS, 75010 PARIS
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68.20B
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€115,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE MorinDirigeant—France registry
JEAN-MARC MorinDirigeant—France registry
MARIE-ANGE VeriteDirigeant—France registry
SOPHIE MorinDirigeant—France registry
THOMAS MorinDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC Morin (officer) matches PEP Jean-Marc Morin — Q66501206. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100