DOSSIERS / SCI SOPHIA
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Company dossier

SCI SOPHIA

FRANCE · COMPANY · INCORPORATED 1988-12-20
KYBE ID: FR-348864828 · 348864828 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOPHIA
fr_insee
348864828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-20
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32 RUE DU LIEUTENANT, 53000 LAVAL
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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
DAVID HESPELDirecteur—France registry
TOWANOU LOVENOUDirecteur—France registry
SCI HESPEL LOVENOUDirigeant—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