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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

SOGECAP

SOGECAP — French company (lei:9695009HXSFK8D6V0T62). UBO chain traced 1 hop, 8 holdings. Cited to 1 registry.

LEI 9695009HXSFK8D6V0T62CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOGECAP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SOGECAP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SOGECAP is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • SOGECAP became parent of Komerční pojišťovna, a.s.
    Registry-recorded parent relationship, effective 05 Nov 2019.
    05 Nov 2019
    gleif
  • SOGECAP became parent of SOGELIFE S.A.
    Registry-recorded parent relationship, effective 01 Jan 2019.
    01 Jan 2019
    gleif
  • SOGECAP became parent of PIERRE PATRIMOINE
    Registry-recorded parent relationship, effective 11 Aug 2016.
    11 Aug 2016
    gleif
  • SOGECAP became parent of SOGECAP CAPITAL FINANCE
    Registry-recorded parent relationship, effective 14 May 2014.
    14 May 2014
    gleif
  • SOGECAP became parent of SOGECAP CAPITAL DEVELOPPEMENT
    Registry-recorded parent relationship, effective 14 May 2014.
    14 May 2014
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K65D
/06

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SOGECAP?
No ownership or control links for SOGECAP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOGECAP's risk level?
WhiteIntel flags SOGECAP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOGECAP appear across sources?
SOGECAP is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOGECAP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SOGECAP — nothing is disclosed before that.

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