DOSSIERS / SOCYDIS
← SearchExport PDF
Partnership dossier

SOCYDIS

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-01
KYBE ID: FR-909836835 · 909836835 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCYDIS
fr_insee
909836835
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-01
fr_insee
1 AV DU CLAIR SOLEIL, 66280 SALEILLES
fr_insee
47.11B
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KRAMDISDirigeant—France registry
GARDISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-02-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100