DOSSIERS / SOCIME
← SearchExport PDF
Company dossier

SOCIME

FRANCE · COMPANY · INCORPORATED 1989-09-29
KYBE ID: FR-950560029 · 950560029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIME
fr_insee
950560029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-29
fr_insee
2024-11-06
fr_insee
9 RUE PASTEUR, 78450 VILLEPREUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN FABIEN STANISLAS FRANCOIS MEROCAdministrateur—France registry
NATACHA ANOUCHKA MEROCDirigeant—France registry
NICOLAS MEROCDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIMOIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off