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Non-profit dossier

SCI SOPHIAN CLOYS

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-043803956 · 043803956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI SOPHIAN CLOYS

fr_insee

Registration043803956

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

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Registered address63 RUE DES CLOYS, 75018 PARIS

fr_insee

Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Capucine Gettenactive CORINNE MARIE PAULE ROUCHESdissolved EDWARD LAWRANCEdissolved FABIE-GAYRAUDactive HENRI-PIERRE LETARDactive JEREMY ZIANIactive JOSEPHINE DANYdissolved LOU CHENIVESSEactive LUMINATIONSactive MANUEL PIERRE COLOMactive [ND]dissolved [ND]dissolved [ND]active OVATOPdissolved PHILIPPA-JANE NEILLdissolved PHILIPPE BENHAMOOactive PIERRE-MARIE BICHETdissolved SECTION ASSOCIES SUPPORTERS ASSEactive VANESSA TUBIANA-BRUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100