DOSSIERS / SOKAI PRO
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Company dossier

SOKAI PRO

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912631785 · 912631785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOKAI PRO
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912631785
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dissolved
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Real-estate civil company (SCI)
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2022-04-20
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1 AV JULES SIMON, 33510 ANDERNOS-LES-BAINS
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SELARL KALIACT BENAZET-MAISETTIShared officer / director · 3 share thisGILLES GROUSELLE ET MARIE-ANGE BENAZET-MAISETTI HUISSIERS DE JUSTICE ASSOCIESShared officer / director · 3 share thisFM EA ILE DE FRANCEShared officer / director · 4 share thisFMEA GRAND ESTShared officer / director · 4 share thisFMEA HAUTS DE FRANCEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUILLAUME DOMINIQUE BENAZETDirecteur—France registry
MARIE-ANGE SIMONE SUZANNE MAISETTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100