DOSSIERS / SCI SOJEMI
← SearchExport PDF
Company dossier

SCI SOJEMI

FRANCE · COMPANY · INCORPORATED 1990-05-02
KYBE ID: FR-377990163 · 377990163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI SOJEMI
fr_insee
377990163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-02
fr_insee
2024-09-12
fr_insee
14 RUE DES GELTINES, 69390 MILLERY
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Connections

15 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSARL EMBALLINOVShared registered address · 3 share thisSCI B.M.BShared officer / director · 7 share thisGARANKA NORD OUESTShared officer / director · 7 share thisGARANKA CENTRE OUESTShared officer / director · 7 share thisMDT DIFFUSIONShared officer / director · 7 share thisYATIYAKShared officer / director · 7 share thisSCI SOLENEShared officer / director · 7 share thisB.F.A.Shared officer / director · 9 share thisSCI STAR IMMOBILIERShared officer / director · 9 share thisSVA CONSULTINGShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE S&D ET PAR ABREVIATION SCI S&DShared officer / director · 9 share thisSCI ORTHOShared officer / director · 9 share thisGROUPEMENT FONCIER FORESTIER DU MOULIN VERTShared officer / director · 9 share thisSAVEURS GOURMANDES DU VAL DE LOIREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SOPHIE MOULINAdministrateur—France registry
SOPHIE MOULINDirecteur—France registry
JEAN-MICHEL MOULINMembre du directoire—France registry
LOUIS MOULINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off