DOSSIERS / SCI SOCRATE & ASSOCIES
← SearchExport PDF
Company dossier

SCI SOCRATE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912491768 · 912491768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOCRATE & ASSOCIES
fr_insee
912491768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-13
fr_insee
26 RUE DES MOUETTES, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHLOE PLASSARTPrésident—France registry
OLIVIER LEROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100