DOSSIERS / SONIA
← SearchExport PDF
Company dossier

SONIA

FRANCE · COMPANY · INCORPORATED 1997-04-23
KYBE ID: FR-411790363 · 411790363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SONIA
fr_insee
411790363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-23
fr_insee
RUE VOLTAIRE, 82000 MONTAUBAN
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
CAROLE SONIA LACAZEMembre du directoire—France registry
FRANCOISE SUZANNE ROBERTE DAGUESMembre du directoire—France registry
ROBERT MARCEL LACAZEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100