DOSSIERS / SCI SOPECA
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Company dossier

SCI SOPECA

FRANCE · COMPANY · INCORPORATED 1991-03-04
KYBE ID: FR-380211102 · 380211102 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOPECA
fr_insee
380211102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-04
fr_insee
100 RTE DU POLYGONE, 67100 STRASBOURG
fr_insee
68.20A
fr_insee
€72,413
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBANIdissolvedANDRE BIETHdissolvedCAB DENTAIRE DRS VIGNERON ET ROSSIGNOLdissolvedCAB DENTAIRE DU DR BERTRAND VIGNERONdissolvedCABINET DENTAIRE DU DOCTEUR DANA GANDUdissolvedDANA ELENA GANDUactiveDANIELE ISABELLE DRAPIERactiveFLORE TITEUXactiveFRANCOISE CASSARdissolvedJEAN PAUL BIETHdissolvedJORIS ANTOINE ZURETTI BELLOactive[ND]active[ND]activeOMER AYDINdissolvedPIERRE ERIC YVES ANDRE MILLARDdissolvedSCI MARCELdissolvedSCI ROMEOdissolvedSO'OdissolvedULEVdissolvedVESNA STANIMIROVICIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE CASSARPrésident—France registry
MICHEL PETERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100