DOSSIERS / SOGIU
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Company dossier

SOGIU

FRANCE · COMPANY · INCORPORATED 2025-11-12
KYBE ID: FR-993707074 · 993707074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOGIU
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993707074
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active
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Real-estate civil company (SCI)
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2025-11-12
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427 CHE des Fours à Chaux, 04300 Sigonce
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
BUSINESS INVEST GROUPShared registered address · 5 share thisLES FERRAYESShared registered address · 5 share thisC.C.C.Shared registered address · 5 share thisBIG LOCATIONShared registered address · 5 share thisLES FERRAYESShared officer / director · 7 share thisBIG LOCATIONShared officer / director · 7 share thisBUSINESS INVEST GROUPShared officer / director · 7 share thisA.SShared officer / director · 7 share thisC.C.C.Shared officer / director · 7 share thisM.G IMMOBILIERShared officer / director · 7 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
Alban Stéphane Flavien GHOZELAMDirecteur—France registry
Business Invest GroupMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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