DOSSIERS / SCI SOJER
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Company dossier

SCI SOJER

FRANCE · COMPANY · INCORPORATED 1994-05-06
KYBE ID: FR-394898936 · 394898936 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOJER
fr_insee
394898936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-06
fr_insee
10 AV HENRI WALLON, 38130 ECHIROLLES
fr_insee
68.20B
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€23,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS CORNETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CORNET (officer) matches PEP Jean-François Cornet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100