DOSSIERS / SCI SOMAS
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Company dossier

SCI SOMAS

FRANCE · COMPANY · INCORPORATED 1991-12-20
KYBE ID: FR-383848728 · 383848728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SOMAS
fr_insee
383848728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-20
fr_insee
34 RUE ANATOLE FRANCE, 34400 LUNEL
fr_insee
68.20B
fr_insee
€762
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SOMASfr_insee · 892741687 · dissolved

Connections

10 links
Shared operator — likely the same administrator
PORTUSShared officer / director · 4 share thisSCI LUSITANEShared officer / director · 4 share thisEDENShared officer / director · 4 share thisSCI LUSITANEShared registered address · 5 share thisSCI MARTIBATShared registered address · 5 share thisEDENShared registered address · 5 share thisLES OLIVADESShared registered address · 5 share thisRR IND E COM DE CONFECCOES LTDAShared officer / director · 6 share thisLES OLIVADESShared officer / director · 6 share thisSCI MARTIBATShared officer / director · 6 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
MARIA ADELAIDA SANTOSDirecteur—France registry
AMERICO PEREIRA MARTINSDirigeant—France registry
MYLENE SANTOS MARTINSDirigeant—France registry
SYLVIE CHRISTINE MARTINSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100