Updated 21 Jul 2026 · Sanctions lists stale 25d

FRSA à conseil d'administration (s.a.i.)

SOGECAP

Name: SOGECAP — annual financial statements
Creator: SOGECAP

Watch JSON

Active & verified
17 B PLACE DES REFLETS, TOUR D2, 92400 COURBEVOIE

Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

Sanctions: clear
Court: clear
Compliance: Standard
Credit: A+

Financials 20.47 B € →
Public contracts 3 · 828 k € →
NIS2 scope Out of scope →

Sanctions lists stale — 25d since refresh

IČO: 086380730
DIČ: —
VAT ID: FR09086380730
LEI: —
NACE: 6511 · Financial and insurance activities
EUID: —
Established: 1963-01-01

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? 36 firms share address

See full breakdown →

Credit standingA+ · 100/100

A+

100/100

Better than 96.2 % of france companies

Percentile vs FRANCE peers

Top-tier creditworthiness · very low 12-month default risk.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Financials
Public contracts
Compliance
Credit score
Sanctions
NIS2 scope
People & owners
Statutory history
Related entities
Registers
Sources
API access

Business

Financials FY 2024

RUZ · last sync 13 Jul 2026

Revenue

Net profit

Year

Revenue: 20.47 B €
Net profit: 454.73 M €
EBITDA: —
Assets: 176.02 B €
Equity: 2.47 B €
Margin: 2.2 %

Revenue

20.47 B €

+333606% YoY

Net profit

454.73 M €

+10% YoY

EBITDA

—

Total assets

176.02 B €

+5% YoY

Total equity

2.47 B €

-11% YoY

Net assets

—

Debt/equity

—

ROA

—

ROE

—

Profit margin

2.2 %

-100% YoY

Asset turnover

0.12×

+317338% YoY

Current ratio

—

Business

Public contracts

DECP

3 Contracts
828 tis. € Total value
92 % Top buyer share
— Last 12 months · 0

Recent contracts

OFFICE PUBLIC DE L'HABITAT DE L'INDRE 65 tis. €

Mise en place d'un Plan Epargne Retraite Obligatoire (PERO) pour les salariés de l'OPAC 36

29 Mar 2024
TOURS METROPOLE HABITAT (OPH) 1 €

Contrat d'assurance "Plan d'Epargne Retraite Obligatoire - PERO" à adhésion obligatoire pour l'ensemble du personnel cadre de TOURS HABITAT

10 Jan 2024
SOCIETE D'EXPLOITATION AEROPORTUAIRE AIR'PY 763 tis. €

Souscription d'un Plan d’Epargne Retraite Obligatoire (PERO) pour le personnel de l'Aéroport Pau Pyrénées

1 Jan 2024

Risk profile

Compliance signals

10 signals · 5 registries
Refreshed 29 Jun 2026

SanctionsOFAC + EU + UN + UK HMT watchlistsClear
ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
Criminal convictionConvicted legal-entities register (GP SR, z.91/2016)N/A · non-SK
BankruptcyActive bankruptcy proceedingsNone
LiquidationVoluntary liquidation in progressNone
RestructuringCourt-supervised restructuringNone
Tax debtTax authority debt registryN/A · non-SK
Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
Shared-address concentrationFirms sharing the same registered office36 firmssector median 0.6 %

Risk profile

Credit score factors

Public-register delinquency index

A 100/100

Public-register delinquency (not trade DBT)

No negative public records on file

10 factors

Factor	Weight	Evidence
Liquidity	0	Bez dát likvidity / Liquidity data not collected
Solvency	+8	D/E < 0.5 — málo zadlžená
Profitability	+18	Kladný zisk €454,727,000 · Tržby ≥ €10M
Payment hygiene	0	Žiadne dlhy / No outstanding debts
Filing discipline	0	Aktívne podávanie / Active filings
Stability 5y	+8	Firma existuje 63 rokov
Sector outlook	0	Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix	+4	3 verejných kontraktov
Court-case trend	0	Bez kartelových/sankčných konaní / No cartel/sanctions cases
Size & scale	0	Veľkostné dáta chýbajú / Size data missing

Risk profile

Sanctions & watchlist screening

Sanctions lists (EÚ/OFAC/UN/UK) · 4 lists
Refreshed 29 Jun 2026

Direct entity

Clear

SOGECAP — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.

Watchlist	Jurisdiction	Records	Last refresh	Direct	UBO chain	Person
OFAC SDN ListUS Treasury Specially Designated Nationals	US	19,562	25d ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	6,017	25d ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	1,010	25d ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	5,120	25d ago	✓ Clear	✓ Clear	✓ Clear

Risk profile

NIS2 cybersecurity scope

Slovak Act 366/2024 Z.z.
Manual review · 21 Jul 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

In scope of

DORA operational resilience

Network

People & ownership

Source · FR

Administrateur (65)

ANNE-CHRISTINE KOCH

—

Administrateur (65)

BENOIT GRISONI

—

Administrateur (65)

BENOIT OTTENWAELTER

—

Administrateur (65)

BERTRAND COZZAROLO

—

Directeur général délégué (70)

INGRID FARHI

—

Commissaire aux comptes titulaire (71)

KPMG S.A

—

Administrateur (65)

LAURENT GOUTARD

—

Président du conseil d'administration (51)

LUBOMIRA ROCHET

—

Administrateur (65)

LUDIVINE LABARRE

—

Administrateur (65)

MATHIEU VEDRENNE

—

Administrateur (65)

MICHEL BRUNO LUNGART

—

Directeur Général (53)

PHILIPPE PERRET

—

Show 3 more historical record(s)

Name	Role	Period
PRICEWATERHOUSECOOPERS AUDIT	Commissaire aux comptes titulaire (71)	—
SYLVIE JANS	Administrateur (65)	—
THI MAI HUONG NGUYEN	Directeur général délégué (70)	—

Network

Statutory history

No statutory history on file.

Country source does not expose role timelines for this entity.

Reference

Registers

RPO · OR · FS · GLEIF
Registry refresh 1 Jul 2026

Legal name: SOGECAPRPO
Legal form: SA à conseil d'administration (s.a.i.)RPO
Registered office: 17 B PLACE DES REFLETS, TOUR D2, 92400 COURBEVOIERPO
Court register: —
Incorporated: 1 Jan 1963 · 63yRPO
Share capital: —
IČO: 086380730RPO
DIČ: —
VAT ID (IČ DPH): FR09086380730 · activeFS
LEI: —
EORI: —
Primary activity (NACE): 6511 · Financial and insurance activitiesRPO/ŠÚSR

Registered office

17 B PLACE DES REFLETS, TOUR D2, 92400 COURBEVOIE

36 36 other companies share this address
1963 Address on file since 1963

No map coordinates on file yet.

Find address on the map →

Reference

Sources

Audit log — every fact, every source
9 primary sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk

Cadence: weekly
License: CC-BY 4.0
Snapshot age: —
Hash: —

Surfaced fields

iconamelegal_formaddressestablished_onstatutary

RUZ — Register účtovných závierok 6 fields · 11d (11d old)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 11d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 4d (fresh · 4d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 4d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 4d (fresh · 4d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 4d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 4d (fresh · 4d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

Cadence: weekly
License: CC-0
Snapshot age: 4d
Hash: —

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount

Sankčné zoznamy 4 fields · 25d (25d old)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK

Cadence: daily
License: Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age: 25d
Hash: —

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on

GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org

Cadence: daily
License: CC0
Snapshot age: —
Hash: —

Surfaced fields

leiparent_leiregistration_status

Entyrix Credit Scoring 3 fields · 4d (fresh · 4d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 4d
Hash: —

Surfaced fields

credit_scorecredit_gradecredit_computed_at

NIS2 scoping 3 fields · 3d (fresh · 3d)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix

Cadence: monthly
License: Act 366/2024 — public
Snapshot age: 3d
Hash: —

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/086380730/full

# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/086380730/full"

# {
#   "ico":        "086380730",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A+", "score": 100 },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

const res = await fetch(
  "https://entyrix.com/api/v1/companies/086380730/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/086380730/full",
    headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()

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All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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