DOSSIERS / SCI SONIC
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Company dossier

SCI SONIC

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-344169883 · 344169883 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SONIC
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344169883
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dissolved
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Real-estate civil company (SCI)
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2005-10-14
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15 BD DES PYRENEES, RESIDENCE LES CEDRES, 31800 SAINT-GAUDENS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE CARREREDirigeant—France registry
SOPHIE CARREREDirigeant—France registry
MONIQUE FEUILLERATPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANTOINE CARRERE (officer) matches PEP Antoine Carré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE CARRERE (officer) matches PEP Antoine Carré — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100