DOSSIERS / SCI SOPAT
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Company dossier

SCI SOPAT

FRANCE · COMPANY · INCORPORATED 1997-04-07
KYBE ID: FR-411534159 · 411534159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SOPAT
fr_insee
411534159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-07
fr_insee
66 RUE DE SAINT-TRIVIER, 01090 MONTMERLE-SUR-SAONE
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Companies at this address

19 total
EVA DE BOSSCHEREactiveFAMILY STORY CONSTANTINE REPUBLIQUEactiveJIPE & SOdissolvedJIPE & SO MEUBLESdissolvedJIPE & SO MONTMERLE CORCELLES LE BYSdissolvedJIPE & SO MONTMERLE LES BATELIERSdissolvedJIPE & SO VILLEFRANCHE PORQUEROLLESdissolvedJIPLAU BELLE POSTEdissolvedJPSdissolvedLA CITE D'ORdissolvedLES BALCONS DES TANNEURSdissolvedLES BALTANSdissolvedSCI DU PORTdissolvedSCI MONTRIVIERdissolvedSCI PORQUEROLLESdissolvedTHIERRY VAILLANTdissolvedUNE HISTOIRE DE FAMILLE VILLEFRANCHE NATIONALEdissolvedUNE HISTOIRE DE FAMILLE VILLEFRANCHE POULETdissolved

Connections

10 links
Shared operator — likely the same administrator
MULLET MARTINEShared officer / director · 11 share thisJIPE & SO MONTMERLE CORCELLES LE BYSShared officer / director · 11 share thisLES BALTANSShared officer / director · 11 share thisJPSShared officer / director · 11 share thisLES BALCONS DES TANNEURSShared officer / director · 11 share thisSCI DU PORTShared officer / director · 11 share thisSCI MONTRIVIERShared officer / director · 11 share thisFAMILY STORY CONSTANTINE REPUBLIQUEShared officer / director · 11 share thisSCI PORQUEROLLESShared officer / director · 11 share thisJIPE & SOShared officer / director · 11 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
MARTINE LAURE ALICE MULLETDirecteur—France registry
JEAN-PATRICK ALAIN MARC HERNANDEZMembre du directoire—France registry
PATRICK FLORIAL HERNANDEZMembre du directoire—France registry
SONIA SOPHIE NATHALIE HERNANDEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100