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Company dossier

SCI SOPHIE

FRANCE · COMPANY · INCORPORATED 1994-12-19
KYBE ID: FR-399331628 · 399331628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SOPHIE

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Registration399331628

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-12-19

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Registered addressRTE DE CAUMONT, 84800 L'ISLE-SUR-LA-SORGUE

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Industry68.20A

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Share capital€228,674

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEN CREANCESdissolved ALAIN BELTRANdissolved ANG CONSEILdissolved BENJAMIN LOUIS CHASSELdissolved BERNARD MAURICE CHAUSSIERdissolved CLAUDE HECTORdissolved DEAN COMactive ELEVAGE DU SOLEILdissolved ESCRIBANO E3Bdissolved FEUILLETactive HENRI DERONZIERdissolved JACQUES MARIE HANNOTTEdissolved JEAN PIERRE ERCOLANIdissolved JEAN PIERRE ROBERT MAHIEUdissolved LAURENT JUAN BRUNEAUdissolved LUCIEN EUGENE GAUTIERdissolved MADELEINE RONDELdissolved MONIQUE GUIMASdissolved NATACHA SYLVIANE VENOTdissolved SARL STATION BOUTEILLEdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
PIERRE ESCRIBANO	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100