DOSSIERS / SOCHAFEHANG
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Company dossier

SOCHAFEHANG

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922356795 · 922356795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCHAFEHANG
fr_insee
922356795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-20
fr_insee
4 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE BOUVIERactiveANISSA NAZIHactiveANNE ELISABETH MARIE DANIELLE VALLEEactiveBRUNO CASTANOdissolvedCHARLOTTE HUMEAUactiveFRANCOISE CADOTactiveFREDERIC SANNAactiveGABRIEL CLAUDIU BAJENARUactiveINGRID & MAXIMEdissolvedJACQUES FERNAND HENRI FENEYROUactiveJEAN PIERRE CAILLYdissolved[ND]activeOLGA PAVLOVSKAIAdissolvedPATRICE JEAN PIERRE CEZARdissolvedSCI FERAVALdissolvedSCI LUTHACANORdissolvedSCM FERASAVALdissolvedSELARL DU DOCTEUR BRUNO CASTANOdissolvedSOCIETE CIVILE DE MOYENS AYEL BOUVIER CADOTdissolvedSYLVIANE LEBIGREactive

+1 more

People with significant control

2 people
NameRoleFromSource
SODARA HANGDirigeant—France registry
CHARLOTTE HUMEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100