DOSSIERS / SCI SOPHIA II
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Company dossier

SCI SOPHIA II

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-379950322 · 379950322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOPHIA II
fr_insee
379950322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-03
fr_insee
12 LA CONDAMINE, 30600 VAUVERT
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68.20A
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€1,981
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES VINCENT JACQUES RUIZPrésident—France registry
GERARD PESENTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100