DOSSIERS / SCI SONIA
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Company dossier

SCI SONIA

FRANCE · COMPANY · INCORPORATED 1991-03-06
KYBE ID: FR-381230630 · 381230630 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SONIA
fr_insee
381230630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-06
fr_insee
2023-11-28
fr_insee
" Treuil Grand Vent ", 51 RUE DE SAINTONGE, 17700 BREUIL LA REORTE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELE MARCHANDAdministrateur—France registry
DANIELE CLAUDETTE MARCHANDPrésident—France registry
GABY OLLIVIER AMEDEE BERTHONNIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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