DOSSIERS / SCI SOCHIRO
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Company dossier

SCI SOCHIRO

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905028064 · 905028064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOCHIRO
fr_insee
905028064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-09
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40 AV CHARLES DE GAULLE, 81100 CASTRES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE SOUCASSEDirecteur—France registry
THOMAS GUERRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100